penalty
NDTV to file appeal against Sebi order imposing Rs 12 lakh fine for disclosure lapses
The Sebi order came after the regulator examined multiple disclosure lapses by NDTV.
RBI fines HDFC Bank Rs 1 crore for violation of KYC norms
The fine pertains to submission of forged bill of entries (BoEs) by certain importers to HDFC Bank for remittance of foreign currency.
DCC clears imposing penalty on Airtel, Voda Idea; seeks Trai view on fine amount
The penalty on Airtel and Vodafone works out to be about Rs 1,050 crore each.
Privacy penalty: Facebook to cough up $3 billion
Shares of the world’s biggest online social network jumped more than 10 per cent to $200.50.
Standard Chartered expected to pay just over USD 1 bn to resolve US, UK probes
The bank settled the foreign exchange probe in February when it was fined USD 40 million by New York’s banking regulator.
RBI slaps Rs 2 cr penalty on PNB for violating SWIFT norms
PNB said the Reserve Bank in a letter dated March 25 has informed the bank about the penalty.
Sebi fines 4 entities Rs 27 lakh for fraudulent trading in BSE stock options
Sebi said it was a deliberate attempt to deal in such a fashion and not a mere coincidence.
RBI slaps penalties on 36 major banks for non-compliance in SWIFT operations
Reserve Bank of India has imposed penalties worth Rs 71 crore on 36 public, private and foreign banks.
Emission fiasco: NGT slaps Rs 500 crore fine on Volkswagen
The case relates to health damage caused by excess emissions of pollutants and emissions violations.
RBI slaps Rs 1 cr fine on Yes Bank for non-compliance in Swift operations
Swift is the global messaging software used for transactions by the financial entities.