by CertPro Digest | Aug 7, 2024 | News
Excerpt from Bitcoinist Article, Published on Aug 07, 2024.Binance, one of the largest crypto exchanges globally, is facing significant regulatory scrutiny in India. Recently, India’s Directorate General of GST Intelligence (DGGI) issued a show-cause notice...
by CertPro Digest | Aug 5, 2024 | News
Excerpt from The Times of India Article, Published on Aug 5 , 2024 The administrator of Reliance Capital (RCAP) has accused IndusInd International Holdings Ltd (IIHL) of non-compliance with a National Company Law Tribunal (NCLT) order to deposit Rs 2,750 crore into...
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...
