Stockholding Services Slapped with Rs 9 Lakh Fine for KYC Compliance Failures
Sebi fines Stockholding Services Rs 9 lakh for KYC compliance failures, highlighting the importance of stringent client verification processes in the financial sector.
regulatory action News
Indian Bank Fined by Sri Lanka Central Bank Over Financial Reporting Violations
The Central Bank of Sri Lanka has fined state-owned Indian Bank Rs 5.8 lakh for non-compliance with the Financial Transactions Reporting Act, as reported by Indian Bank to the bour...
