FRANKFURT, Feb 13 (Reuters) - The European Central Bank imposed a 7.55 million euro ($8.96 million) fine on French lender ...

Regulation achieves tangible impact when it necessitates alterations in routine purchasing processes ...

RBI imposes penalties on Bank of Maharashtra, CSB Bank, DCB Bank, Navi Finserv, and IIFL Finance for non-compliance with regulations.

Thailand is tightening regulations for e-commerce platforms to combat online fraud, requiring stronger verification for sellers and quicker action on non-compliant products.

Mumbai, Feb 13: The Brihanmumbai Municipal Corporation (BMC) has a preferential right to develop its own land, the Bombay High Court held while dismissing a petition challenging the civic body’s ...

The Tribunal found that the investors had substantial net worth far exceeding their investments. With PAN, ITRs, bank statements, and audited financials on record, the share capital could not be ...

ZHUHAI, GUANGDONG, CHINA, January 21, 2026 /EINPresswire.com/ -- Environmental responsibility has transitioned from ...

ISLAMABAD: The Islamabad High Court (IHC) declared that non-implementation and non-enforcement of SROs, issued ...

Ryan Garcia has been fined $5,000 after missing a 14-day weight check deadline, an issue which has since been resolved. Garcia is currently just a week out from his huge WBC welterweight world ...

See how FinCEN compliance for title and escrow firms aligns with the Residential real estate AML rule using Qualia compliance solutions.

In West Bengal, documents like newspaper cuttings and blank papers were wrongly marked as 'verified' as proof of citizenship, raising concerns for the Election Commission.