Global Investors Flock to Indian Banking Sector
Discover why global investors are pouring billions into Indian banks as economic growth, digital transformation, and regulatory stability create unprecedented opportunities in the banking sector.
Category : Search result: bank compliance
Kissht Revolution: Transforming India's Fintech Landscape
Discover how Kissht's innovative approach to customer-centric fintech solutions is reshaping India's financial ecosystem with cutting-edge technology and personalized services.
NHAI Simplifies Fastag KYC Process for Easier Compliance
NHAI revolutionizes Fastag compliance with streamlined KYC process. Learn how vehicle owners can now complete verification faster and avoid penalties.
November 2025 Bank Holidays: Complete State-wise List
Plan your banking activities in November 2025 with our comprehensive guide to bank holidays across different Indian states. Check dates for festivals, regional holidays, and national observances.
November 2025 Bank Holidays: State-wise Guide
Plan your financial transactions wisely with our comprehensive guide to bank holidays across Indian states in November 2025. Know when banks will remain closed for festivals and important occasions.
ICAI Introduces New Accounting Standards for Indian Companies
The Institute of Chartered Accountants of India introduces groundbreaking accounting standards that will reshape financial reporting for companies across sectors. Learn how these changes will impact transparency and compliance.
CII Welcomes Punjab's Industrial Reforms, Relief for Business
Confederation of Indian Industry welcomes Punjab government's sweeping reforms eliminating 8,500 compliances and decriminalizing 700 provisions, creating business-friendly environment.
Starlink Mumbai Demo: Security & Tech Compliance Showcase
Elon Musk's Starlink prepares for crucial Mumbai demonstration to prove security protocols and regulatory compliance, marking significant step toward Indian market entry.
AI Revolution in Indian Corporate Boardrooms
Discover how AI is transforming board meetings, minute-taking, and fiduciary duties in Indian corporations. Learn about the legal implications and opportunities of AI-powered governance.
GCCs Revolutionize Regulatory Compliance in India
Discover how India's Global Capability Centres are evolving from basic support functions to strategic partners in regulatory compliance, driving innovation and creating high-value jobs.
Union Bank & Indian Bank Get RBI Nod for Overseas Merger
In a strategic banking sector reform, Union Bank of India and Indian Bank receive RBI approval to merge overseas operations. This landmark decision enhances international presence across 13+ countries including UK, UAE, and Hong Kong.
Foreign Investors Bet Big on Indian Private Banks
Discover why global investors are pouring money into Indian private banks and what this signals about the health and future prospects of India's banking sector.
LIC Investment Report Baseless: HP Ranina
Renowned tax advocate HP Ranina dismisses Washington Post allegations about LIC's investment practices as baseless, defending India's largest insurer's financial integrity and regulatory compliance.
SEBI's New KYC Rules for Mutual Fund Investors
SEBI introduces stricter KYC norms for mutual fund investors. Learn about the April 2024 deadline, document requirements, and how to avoid transaction freezes in this comprehensive guide.
SC Slams States Over Stray Dogs Case Delays
The Supreme Court expresses strong displeasure as multiple states and union territories fail to submit affidavits in the crucial stray dogs management case. Next hearing scheduled for November 3.
SC Slams States Over Stray Dog Menace: India's Image Hit
The Supreme Court delivers a stern warning to state governments for failing to address the stray dog crisis, highlighting damage to India's international reputation and demanding immediate action reports.
Bank Holiday Today: Chhath Puja City List
Planning bank work today? Check our comprehensive city-wise guide to see if banks are closed for Chhath Puja on October 27 across India. Don't make an unnecessary trip!
Haryana Orders NCR Industries to Install Pollution Monitors
Haryana State Pollution Control Board mandates continuous emission monitoring systems for all NCR industries as air quality deteriorates to 'poor' category. Strict compliance deadlines set.
Odisha shuts 13 polluting units in Sundargarh
In a major environmental enforcement drive, Odisha's State Pollution Control Board has ordered immediate closure of 13 non-compliant industrial units in Sundargarh district for flouting pollution norms.
RERA Gaps Exposed: Builders Skip Dues Declaration
CAC member exposes major gaps in RERA compliance, demands mandatory builder declarations on pending dues to protect homebuyers from hidden liabilities.
Starlink India Entry: DoT Mandates Indian Gateway Operators
Elon Musk's Starlink faces new regulatory challenges in India as the Department of Telecommunications insists only Indian nationals can operate satellite gateway stations. Discover how this impacts Starlink's market entry plans.
5-Day Bank Holiday Alert: Oct 27-Nov 2 Closures
Essential guide to bank closures across India from October 27 to November 2. Region-wise holiday list for planning your financial transactions effectively.
China Rejects US Trade Deal Compliance Probe
China vehemently rejects US Trade Representative investigation into Phase One trade deal compliance, calling it 'unreasonable' and 'baseless' while defending its implementation record.
Trump Probes China's 2020 Trade Deal Compliance
The Trump administration launches compliance investigation into China's Phase One trade deal commitments as Beijing falls short on promised US goods and services purchases, escalating trade tensions.
RIL adapts refinery ops to comply with Russia sanctions
Reliance Industries responds to Western sanctions on Russian crude, pledging full compliance while strategically adjusting refinery operations to maintain global market position.
Europe Accuses Instagram, Facebook, TikTok of Breaking Law
EU accuses Meta and TikTok of violating landmark Digital Services Act. Tech companies push back against allegations in major digital regulation showdown.
Reliance to comply with govt guidance on Russian oil sanctions
Mukesh Ambani's Reliance Industries commits to following Indian government directives regarding Western sanctions on Russian crude oil imports, ensuring regulatory compliance.
Reliance Reviews Western Sanctions on Russian Oil
Mukesh Ambani's Reliance Industries evaluates impact of EU, UK, and US restrictions on Russian oil imports while maintaining compliance with international regulations.
Indian IVD Makers Battle EU's Tough New CE Marking Rules
Indian diagnostic manufacturers confront significant challenges with Europe's new IVDR compliance requirements, threatening their €400 million export market and demanding urgent strategic adaptation.
India's DoT Launches New Cybersecurity Rules to Combat Fraud
India's Department of Telecommunications launches sweeping cybersecurity reforms, mandating KYC updates, call monitoring, and rapid response to protect millions from digital fraud.
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