Non-compliant Companies
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RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
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Paytm Payments Bank CEO Surinder Chawla Resigns
Beleaguered Paytm Payments Bank's managing director and CEO Surinder Chawla has resigned from the company, a regulatory filing said on Tuesday. Chawla's resignation comes amidst Paytm Payments Bank facing prohibitory action from banking regulator RBI.
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Centre's Latest Move After Google Removes Indian Apps From Play Store
IT Minister Ashwini Vaishnaw has invited representatives from Google for a meeting on Monday over a dispute between the tech giant and some Indian companies over non-compliance with billing policies.
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Elon Musk's X a 'Habitual Non-Compliant Platform', Says IT Ministry to Karnataka HC
India's government has told a court that Elon Musk's X is a "habitual non-compliant platform" and for years has not followed many orders to remove content, undermining the government's role, according to a legal filing reviewed by Reuters.
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Meesho Delisted 52 Lakh Counterfeit, Restricted Products in Past 6 Months: Details
SoftBank-backed e-commerce firm Meesho has delisted nearly 42 lakh counterfeit and infringing product listings and 10 lakh restricted products in the past six months, the company said on Wednesday.
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Amazon Pay India Faces Penalty of Over Rs. 3.06 Crore by RBI for Non-Compliance
The Reserve Bank of India on Friday said it has imposed a penalty of over Rs. 3.06 crore on Amazon Pay (India) Private Limited for non-compliance with certain provisions related to Prepaid Payment Instruments (PPIs) and Know Your Customer (KYC) direction. "It was observed that the entity was non-compliant with the directions issued by RBI on KYC re...
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1.28 Lakh Companies Struck Off From Records For Non-Compliance: Centre
The government has struck off 1,27,952 companies from the records for failing to submit their financial statements for two continuous financial years, Union minister Rao Inderjit Singh said on Monday.
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RBI Bars Fintech Companies From Loading Cards Using Credit Lines: 10 Points to Understand the Move
The Reserve Bank of India (RBI) has issued a notice to all non-bank entities offering payment instruments to restrict them from loading instruments including prepaid cards using credit lines. Fintech companies are currently assessing the situation.
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WeChat’s ‘Youth Mode’ Faces Lawsuit in China Over Non-Compliance With Laws Protecting Minors
Beijing prosecutors initiated a civil public-interest lawsuit against a Tencent subsidiary, saying the "youth mode" on the company's popular social messaging app WeChat does not comply with laws protecting minors.
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Some Adani Group Companies Being Probed, Says Minister In Parliament
Securities regulator and customs authorities are investigating some Adani Group companies for non-compliance of rules, the country's junior finance minister told parliament on Monday.
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Digital Rules: IT Ministry Asks Social Media Platforms for Compliance Status, Contact Details of Officers
The government asked large social media platforms to immediately report their status of compliance with the new digital rules. In a note to “significant social media intermediaries,” the IT Ministry said the additional due diligence required from such large digital platforms has come into effect.
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Black Money Fight: Government To Deregister 1.20 Lakh More Firms For Non-Compliance
The latest decision to strike off more 1.20 lakh companies from official records came after a review meeting of the actions taken with respect to deregistered firms last week.
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L&T Infotech Grabs $100 Million Contract To Help Pin Down Tax Evaders
It was a multi-year contract where the company would operate on a build-own-operate-transfer basis.
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RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
-
Paytm Payments Bank CEO Surinder Chawla Resigns
Beleaguered Paytm Payments Bank's managing director and CEO Surinder Chawla has resigned from the company, a regulatory filing said on Tuesday. Chawla's resignation comes amidst Paytm Payments Bank facing prohibitory action from banking regulator RBI.
-
Centre's Latest Move After Google Removes Indian Apps From Play Store
IT Minister Ashwini Vaishnaw has invited representatives from Google for a meeting on Monday over a dispute between the tech giant and some Indian companies over non-compliance with billing policies.
-
Elon Musk's X a 'Habitual Non-Compliant Platform', Says IT Ministry to Karnataka HC
India's government has told a court that Elon Musk's X is a "habitual non-compliant platform" and for years has not followed many orders to remove content, undermining the government's role, according to a legal filing reviewed by Reuters.
-
Meesho Delisted 52 Lakh Counterfeit, Restricted Products in Past 6 Months: Details
SoftBank-backed e-commerce firm Meesho has delisted nearly 42 lakh counterfeit and infringing product listings and 10 lakh restricted products in the past six months, the company said on Wednesday.
-
Amazon Pay India Faces Penalty of Over Rs. 3.06 Crore by RBI for Non-Compliance
The Reserve Bank of India on Friday said it has imposed a penalty of over Rs. 3.06 crore on Amazon Pay (India) Private Limited for non-compliance with certain provisions related to Prepaid Payment Instruments (PPIs) and Know Your Customer (KYC) direction. "It was observed that the entity was non-compliant with the directions issued by RBI on KYC re...
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1.28 Lakh Companies Struck Off From Records For Non-Compliance: Centre
The government has struck off 1,27,952 companies from the records for failing to submit their financial statements for two continuous financial years, Union minister Rao Inderjit Singh said on Monday.
-
RBI Bars Fintech Companies From Loading Cards Using Credit Lines: 10 Points to Understand the Move
The Reserve Bank of India (RBI) has issued a notice to all non-bank entities offering payment instruments to restrict them from loading instruments including prepaid cards using credit lines. Fintech companies are currently assessing the situation.
-
WeChat’s ‘Youth Mode’ Faces Lawsuit in China Over Non-Compliance With Laws Protecting Minors
Beijing prosecutors initiated a civil public-interest lawsuit against a Tencent subsidiary, saying the "youth mode" on the company's popular social messaging app WeChat does not comply with laws protecting minors.
-
Some Adani Group Companies Being Probed, Says Minister In Parliament
Securities regulator and customs authorities are investigating some Adani Group companies for non-compliance of rules, the country's junior finance minister told parliament on Monday.
-
Digital Rules: IT Ministry Asks Social Media Platforms for Compliance Status, Contact Details of Officers
The government asked large social media platforms to immediately report their status of compliance with the new digital rules. In a note to “significant social media intermediaries,” the IT Ministry said the additional due diligence required from such large digital platforms has come into effect.
-
Black Money Fight: Government To Deregister 1.20 Lakh More Firms For Non-Compliance
The latest decision to strike off more 1.20 lakh companies from official records came after a review meeting of the actions taken with respect to deregistered firms last week.
-
L&T Infotech Grabs $100 Million Contract To Help Pin Down Tax Evaders
It was a multi-year contract where the company would operate on a build-own-operate-transfer basis.
