HDFC Bank fined Rs 91 lakh by RBI for KYC violations
RBI imposes Rs 91 lakh penalty on HDFC Bank for Banking Regulation Act violations and KYC compliance deficiencies. Learn about the regulatory action and its implications.
Category : Search result: compliance ease
RBI replaces 9,446 circulars in massive regulatory reform
RBI consolidates 70 years of banking regulations into 244 master directions, eliminating obsolete rules dating back to 1944. Discover how this simplifies compliance for banks.
RBI simplifies banking rules, cuts 9,400+ circulars to 244
RBI simplifies banking compliance by consolidating over 9,400 circulars into 244 Master Directions. A major regulatory overhaul to ease the burden for banks and financial institutions. Read more.
RBI Replaces 9,400 Circulars with 244 Master Directions
The RBI has consolidated over 9,400 circulars into 244 master directions to simplify compliance for banks and financial institutions. Discover how this move cuts costs and eases regulatory access.
Survika Traders Strengthens Trust via Transparency
Survika Traders Private Limited reinforces business integrity through transparency, compliance and continuous improvement strategies. Discover how they build lasting client relationships.
RBI to Replace 9,345 Circulars with 238 Master Directions
RBI is set to consolidate 9,345 circulars into 238 Master Directions on Nov 28, 2025. This major regulatory overhaul aims to slash compliance costs and boost clarity for banks and NBFCs. Get the full update!
New Labour Codes Cut Imprisonment Offences to 22
India's new labour codes reduce imprisonment offences from 87 to 22, focusing on compliance over punishment. Discover how this impacts employers and workers. #LabourReforms
CII Northern Region Lauds Streamlined Labour Laws
CII Northern Region praises India's simplified labour codes, highlighting benefits for industry and workers. Learn how these reforms boost ease of doing business.
Goa: 18 Road Deaths in Oct, Two-Wheelers at High Risk
Official data reveals 18 road accident deaths in Goa during October, with two-wheeler riders constituting the majority. Transport officials urge stricter helmet use and road safety measures.
Sebi cancels 68 investment adviser registrations
SEBI cancels 68 investment advisers for non-payment of fees. Learn what this means for investor safety and how to verify your adviser's credentials.
IT Dept's New Nudge Campaign on Foreign Assets
Income Tax Department launches campaign targeting 25,000 high-risk assessees for undisclosed foreign income & assets. Disclose by Dec to avoid heavy penalties under Black Money Act.
Taxpayers Disclose ₹29,208 Crore Foreign Assets After I-T Nudge
Income Tax Department's initiative prompts 24,678 taxpayers to disclose foreign assets worth ₹29,208 crore and foreign income of ₹1,089 crore. Learn how this compliance drive is reshaping tax transparency.
19 states ignore SC order on police station CCTVs
Supreme Court's 2020 directive for CCTV installation in police stations faces widespread non-compliance. 19 states and Centre fail to file affidavits. ED, CBI, NIA also silent. Read full details.
Taxpayer Base Grows 17%, Return Filings Lag: CBDT Data
India's taxpayer base surged to 116.1 million in AY 2024-25, but only 8.08 million filed returns. Expanding TDS system drives growth while compliance gap widens significantly.
US Probes UC Berkeley Safety Practices After Protests
US Education Department launches formal review into UC Berkeley's campus safety following conservative event clashes. Investigation examines Clery Act compliance and broader safety reporting practices.
India's Labour Codes: Balancing Worker Welfare & Growth
India's new labour codes aim to transform workforce dynamics by simplifying compliance while expanding social security. The reforms promise to boost manufacturing and create equitable labour markets.
SC Sets Deadline for CCTV Compliance in Police Stations
Supreme Court expresses displeasure as only 11 states file CCTV compliance affidavits. Centre and states get 3-week deadline. Non-compliance may summon officials.
DGFT Maps Global Non-Tariff Measures for Exporters
India's commerce ministry launches comprehensive mapping of global non-tariff measures. Exporters must submit inputs within 7 days to prioritize support measures and enhance export quality.
Govt Releases Draft Labour Policy With Social Security Focus
India's new draft labour policy targets 35% women workforce participation by 2030, introduces universal social security and digital compliance for businesses. Learn how this impacts workers and employers.
India's New Labour Codes: Reforms and Challenges
India's new labour codes promise social protection and compliance ease, but face skilling and investment hurdles. Expert analysis on what this means for workers and businesses.
Digital Flexi Benefits Cut Tax & Paperwork for Employees
Discover how digital flexi-benefit cards are revolutionizing salary structures in India. Employees save taxes while employers reduce compliance burden. Learn about tax-free allowances and smart salary packaging.
New Labour Codes Reshape Employee Benefits in India
EY report reveals how India's new labour codes will transform employee benefits, hiring models, and compliance. Learn about the impact on salaries and HR policies.
India's 4 New Labour Codes: A Landmark Reform
India implements 4 new labour codes, replacing 29 old laws to simplify compliance, boost manufacturing, and protect workers. A major step for the economy.
J&K Trade Unions Final Deadline for Annual Returns
Jammu & Kashmir administration issues final notice to trade unions for submitting pending annual returns by July 31. Non-compliance risks registration cancellation.
NGT sets 7-day deadline for Bigg Boss Kannada inspection
National Green Tribunal gives Karnataka State Pollution Control Board 7 days to inspect Bigg Boss Kannada studio compliance. Read the latest environmental regulation updates.
OTT Platforms Rush Legal Teams for Data Privacy Rules
Indian OTT platforms are scrambling to build legal teams and compliance frameworks as the Digital Personal Data Protection Act 2023 kicks in, with stricter rules for children-focused content and potential revenue impacts.
Labour Codes Transform MSME Compliance Landscape
India's new Labour Codes ease compliance for MSMEs while expanding worker benefits. Industry experts debate cost impacts versus long-term formalization gains. Implementation expected by April 2026.
India Implements 4 New Labour Codes, Replaces 29 Laws
India implements 4 new labour codes replacing 29 outdated laws to modernize regulations, boost formalization and protect gig workers. A crucial step for economic growth.
Textile Industry Welcomes New Labour Codes
India's textile sector hails new labour codes, especially night shifts for women, boosting productivity and global competitiveness. Exports hit $36.55B in FY25.
Modi Launches 4 New Labour Codes in Historic Reform
PM Modi announces the implementation of four new labour codes, calling it the most progressive reform for workers since 1947. The move aims to empower the workforce and boost ease of doing business.
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