Compliance issues

- Sakshi Post

Reduce, Simplify Compliance Burdens In Departments By Feb 28: Telangana CS Somesh Kumar

Feb 02, 2021
HYDERABAD: Telangana Chief Secretary Somesh Kumar directed State department officials to simplify and reduce the compliance burden related to inspections, registrations, renewals, maintaining records...
The action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers - Sakshi Post

RBI Fines Yes Bank, IDFC Bank For Violations

Oct 25, 2017
According to the RBI, a statutory inspection of the bank’s financial position revealed violations of various regulations issued by the RBI in the assessment of non-performing assets (NPAs), or bad...
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