by CertPro Digest | Aug 21, 2024 | News
Excerpt from GlobeNewswire Article, Published on Aug 21st, 2024. Wrap Technologies, Inc. (Nasdaq: WRAP), known for its public safety solutions like BolaWrap® and Wrap Reality™, has received a notification from the Nasdaq Stock Market LLC regarding non-compliance with...
by CertPro Digest | Aug 19, 2024 | News
Excerpt from Moneylife Article, Published on Aug 19, 2024. Market Regulator Securities and Exchange Board of India (SEBI) has imposed a hefty fine of Rs39 lakh on Podium Market Research proprietor Suman Kumar, along with associated individuals Prakash Kumar and Roshni...
by CertPro Digest | Aug 16, 2024 | News
Excerpt from Business Standard Article, Published on Aug 16, 2024 The Reserve Bank of India (RBI) has imposed significant penalties on three financial institutions for non-compliance with its regulatory directives. This action underscores the central bank’s...
by CertPro Digest | Aug 14, 2024 | News
Excerpt from Inc42 Article, Published on Aug 14, 2024. The Ministry of Corporate Affairs (MCA) has initiated an investigation into Snapdeal over alleged regulatory violations and non-compliance with the Companies Act. This probe is part of a broader investigation into...
by CertPro Digest | Aug 12, 2024 | News
Excerpt from India CSR Network Article, Published on Aug 12, 2024. Stanley Black & Decker, the American industrial giant, has faced a significant penalty of Rs 2.16 crore imposed by the Ministry of Corporate Affairs in India. This fine, targeting the Indian...
by CertPro Digest | Aug 9, 2024 | News
Excerpt from Bitcoin Article, Published on Aug 09, 2024. The Federal Reserve has flagged significant deficiencies in Customers Bancorp’s Anti-Money Laundering (AML) compliance framework, citing critical concerns under the Bank Secrecy Act (BSA) and related...
