SEC charges GQG Partners with violating whistleblower protection rule
The SEC’s order finds that GQG violated whistleblower protection rules.
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FIU imposes ₹18.82 crore fine on Binance
Virtual digital asset service providers like crypto exchanges must register with the FIU as a reporting entity and comply with its anti-money laundering rules.
RBI imposes penalty on ICICI Bank, Yes Bank
ICICI Bank sanctioned loans to certain entities without undertaking due diligence on the viability and bankability of the projects, says RBI.
Zomato, McDonald's face ₹1 lakh fine for sending non-veg in place of veg order
Both monetary penalty and cost of litigation are to be borne jointly by Zomato and McDonald's.
Draft data bill proposes to amend RTI Act
The government also plans to establish a Data Protection Board of India which will be responsible for determining non-compliances and imposing penalties.
Draft personal data protection bill proposes up to ₹500 cr penalty
The draft bill prescribes a penalty of up to ₹250 crore for failure of a company to take reasonable security safeguards to prevent personal data breach.
Penalty soon for not wearing seat belt in backseat: Nitin Gadkari
Nitin Gadkari says the Centre will issue a notification on penalty for not wearing a seat belt in the backseat in the next three days.
RBI imposes ₹1.67 cr penalty on Ola Financial Services
Ola Financial Services was non-compliant with the directions issued by RBI on KYC requirements.
RBI imposes ₹1.05 cr penalty on Kotak Mahindra Bank
The penalty has been imposed for non-compliance with the directions issued by RBI.
SEBI fines Reliance for not promptly disclosing Facebook-Jio deal
RIL should have promptly clarified on the unpublished price sensitive information relating to Jio-Facebook deal, says SEBI.
