( 12899 results )
Foreign Exchange Laws
RBI: Penalizes 7 Banks for inter alia non-compliance with frauds reporting and KYC norms
Feb 13, 2019
Securities Law
SEBI: Exempts non-residents from furnishing PAN for transfer of listed equity shares
Feb 12, 2019
Foreign Exchange Laws
RBI: Makes ECB route available for resolution applicants under Corporate Insolvency Resolution Process
Feb 11, 2019
Foreign Exchange Laws
RBI: Penalizes Axis, UCO and Syndicate Bank for contravening fraud classification and reporting guidelines
Feb 06, 2019
Foreign Exchange Laws
Reserve Bank of India imposes monetary penalty on Axis Bank Limited
Feb 06, 2019