Cooperative Banks Improve Compliance, Reduce Penalties Under Samarth Sahakarita
India’s cooperative banks are showing improved compliance performance, with a reduction in regulatory penalties, supported by initiatives such as the
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compliance
IPO Compliance in India: Regulatory Framework, Process and Key Requirements
An Initial Public Offering (IPO) refers to the process through which a privately held company offers its shares to the
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RBI Imposes ₹31.8 Lakh Penalty on HSBC for Regulatory Violations
The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹31.8 lakh on HSBC for non-compliance with certain
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ICAI Collaborates with NFRA to Address Overlapping Investigations
The Institute of Chartered Accountants of India (ICAI) is working with the National Financial Reporting Authority (NFRA) to identify and
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How wealth distributors can build trust in a volatile market
Positioning, communication, and expectation-setting Market volatility is no longer an occasional disruption-it has become a recurring feature of the investment
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RBI CIRCULAR for January 2026
Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025 December 29, 2025 1. Reserve Bank had
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Legal News for January 2026
Foreign firms can’t claim full deduction for head office expenses on Indian biz: SC The Supreme Court has held that
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RBI CIRCULAR December 2025
Amendments to Directions – Compounding of Contraventions under FEMA, 1999 November 24, 2025 1. Attention of Authorised Persons is invited
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Building Resilient Banks through Security Frameworks like NIST, ITIL, COBIT in Banking
Introduction The modern banking ecosystem has evolved into a complex, technology-driven environment where speed, convenience, and digital accessibility define customer
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Banking on Data: A Comprehensive Guide to Data Analytics
Introduction “Make decisions based on data and not on opinions” This principle has become essential for banks navigating today’s fast-paced,
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