by CertPro Digest | Aug 2, 2024 | News
Excerpt from FinTech Futures Article, Published on Aug 02, 2024. TransPecos Banks, a Texas-based community bank, has selected San Francisco-headquartered fraud and risk identification fintech Oscilar to enhance its compliance and risk management capabilities. This...
by CertPro Digest | Jul 31, 2024 | News
Excerpt from Business Standard Article, Published on July 31st, 2024 The National Stock Exchange of India Limited (NSE) has issued a warning letter to Suzlon Energy Ltd for non-compliance with disclosure norms. The letter, dated July 29, 2023, highlights that Suzlon...
by CertPro Digest | Jul 29, 2024 | News
Excerpt from Mint Article, Published on July 29, 2024 The Reserve Bank of India (RBI) has imposed significant fines on payment system operators Visa Worldwide, Ola Financial Services, and Manappuram Finance for deficiencies in regulatory compliance. The central bank...
by CertPro Digest | Jul 26, 2024 | News
Excerpt from Live Law Article, Published on July 26, 2024 The Reserve Bank of India (RBI) has cancelled the banking licence of Mahabhairab Cooperative Urban Bank Ltd., based in Tezpur, Assam, due to financial non-compliance. Effective from the close of business on...
by CertPro Digest | Jul 24, 2024 | News
Excerpt from yahoo finance Article, Published on July 24, 2024. Italy’s tax authorities have confiscated €121m ($131m) from Amazon’s Italian unit over alleged tax and labor offences, highlighting Amazon non compliance. In a 94-page document, the Milan...
by CertPro Digest | Jul 22, 2024 | News
Excerpt from Medical Device Network Article, Published on July 22, 2024 IceCure Medical, a developer of cryoablation technology for tumor destruction, has received a notice from Nasdaq regarding non-compliance with its minimum bid price rule. The company’s shares have...
