penalty
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Trends
Bank of America Faces a $1.2 Billion Penalty Over Anti-Money-Laundering Failures. How Could Bank of America, One of America’s Biggest Banks, Fail the Very Compliance Rules It Is Supposed to Enforce?
Bank of America, one of the largest financial institutions in the United States, is facing a $1.2 billion penalty after…
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Trends
Anmol Ambani To Pay Rs 1cr To SEBI?
The Indian market regulator, Securities and Exchange Board of India(SEBI), took action on Monday as it imposed heavy penalties on…
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Trends
Power-packed Penalty Corner Rule Change Aimed at Safeguarding Defenders, Potentially Banning Drag Flicks
Power-packed Penalty Corner Rule Change Aimed at Safeguarding Defenders, Potentially Banning Drag Flicks In a bid to bolster player safety…
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Trends
Australia Slaps $14 Million Fine on Facebook Owner Meta for Undisclosed Data Collection
Australia Slaps $14 Million Fine on Facebook Owner Meta for Undisclosed Data Collection The Australian court’s order against Meta Platforms…
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Trends
RBI Imposes Fine on Bank for Security Lapse as Hackers Steal Rs 12.48 Crore
RBI Imposes Fine on Bank for Security Lapse as Hackers Steal Rs 12.48 Crore The Reserve Bank of India (RBI)…
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Stories
Google appeals against NCLAT order upholding Rs 1,338 crore anti-trust penalty
Google appeals against NCLAT order upholding Rs 1,338 crore anti-trust penalty: A Google spokesperson has stated the company’s appeal filed…
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Finance
Why RBI fined TransUnion CIBIL, Experian, Equifax and CIRF High Mark credit bureaus
Why RBI fined TransUnion CIBIL, Experian, Equifax and CIRF High Mark credit bureaus: The Reserve Bank of India (RBI)…
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Trends
SEBI Imposes ₹71.9 Crore Fine on Four Former Officials of Karvy Group: An In-depth Analysis of the Case and Its Implications
In a significant development, the Securities and Exchange Board of India (SEBI) has imposed a hefty fine of ₹71.9 crore…
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Stories
SpaceX To Be Fined For Violating Safety Regulations; Where Is Elon Musk’s Blunt Management Rules Leading in 2023?
The aviation safety regulator had proposed to fine SpaceX 175000 USD for the failure of the company to provide launch-related…
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Stories
RBI issues “alert list” signalling investors of 48 unauthorized platforms
Recently, the Reserve Bank of India has updated the Alert list on the unauthorized forex trading platforms for the public.…
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