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Total 2176 results found. Search for [ compliance ]

Results 1 to 21 of 2176
PTI
September 22, 2018
While the French government said French companies have the full freedom to select Indian firms for the deal, Dassault Aviation, the makers of Rafale, said it had made the decision to partner with Reliance Defence Ltd.


PTI
New Delhi, September 21, 2018
NRIs, OCIs (Overseas Citizens of India) and RIs (Resident Indians) have been permitted to hold non-controlling stake in FPIs.


PTI
New Delhi, September 21, 2018
Around 21 lakh directors failed to submit the requisite details when the deadline set by the Corporate Affairs Ministry ended on September 15.


BusinessToday.In
New Delhi, September 21, 2018
The court of Delhi financial commissioner has said these barcodes could be misused and thus cause danger to the public. Duplicate or unauthorised barcodes can also be used to avoid tax.


BusinessToday.In
September 20, 2018
The Ministry of Electronics and IT (MeitY) is drafting another letter asking the Facebook-owned platform to design a technology-led solution to trace the origins of incendiary messages.


Reuters
New Delhi, September 20, 2018
The Danish bank detailed compliance and control failings amid growing calls for a European Union crackdown on financial crime after a series of money laundering scandals which have attracted the attention of USauthorities.


Reuters
New Delhi\Mumbai, September 19, 2018
In July, a government panel recommended that all \"critical personal data\" should be processed in India, and presented a draft bill that could affect how global firms store customer data.


Dipak Mondal
New Delhi, September 18, 2018
The MCA officials claim that out of 33 lakh directors, only 12 lakh had completed the KYC process for free, by the last date of 15 September.


Aprajita Sharma
September 18, 2018
Global brokerage Jefferies referred to Bank of Baroda as the base, Vijaya Bank the kicker and Dena Bank as 'bad bank'.


BusinessToday.In
New Delhi, September 17, 2018
Those who have failed to comply with the directive may face government action, and their accounts will be reactivated only after a fee payment of Rs 5,000 along with the requisite form.


Arpita Mukherjee
New Delhi, September 17, 2018
Flexi-staffing has advantages for employers and also certain kinds of employees.


PTI
September 16, 2018
Besides, SEBI is expected to deliberate on a proposal on doing away with the requirement of one per cent security deposits for public issuance of debt securities.


Danny D'Cruze
September 14, 2018
Google's senior artificial intelligence scientist, Jack Poulson resigned over the company's involvement in building a special censored version of the search engine for China.


BusinessToday.In
September 13, 2018
All immigration applications, petitions and requests, including the H-1B visa and Green Card applications will be brought under the ambit of the new policy.


BusinessToday.In
New Delhi, September 13, 2018
The FDC medicines are two or more drugs contained in a single dosage form. The health ministry says it took the decision to ban these drugs after the Drugs Technical Advisory Board suggested these drugs might pose a risk to human beings.


Anand Adhikari
September 10, 2018
Axis Bank has been in news for all the wrong reasons in the last one year from deteriorating asset quality, leak of financial results, non-compliance with its asset classification norms, to falling stock price.


PTI
September 9, 2018
SEBI initiated a public consultation process for finalising the new guidelines after a high-powered panel suggested changes on several contentious proposals and more time for compliance with new KYC and beneficiary ownership norms.


Dipak Mondal
New Delhi, September 6, 2018
The government may be readying a set of rules to shut down and further check the formation of shell companies.


Reuters
Panipat, September 6, 2018
A survey found that a fifth of 63 million small businesses faced a 20 per cent fall in profits since the GST rollout, and had to sack hundreds of thousands of workers.


PTI
New Delhi, September 5, 2018
GSTR-2A is a purchase return auto-generated by the system based on the transaction between a business and its supplier.


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