A fine of INR 33.40 Lakh was imposed on the fintech arm of ride-hailing giant Ola for non-compliance with know your customer (KYC) norms Another penalty of INR 54.15 Lakh was imposed for contravening ...
The fine was imposed on the payments bank for violating norms related to cybersecurity and stringent monitoring of risk profiles of onboarded entities The deficiencies in regulatory compliances came ...
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SEBI Cracks Down on Scient Capital and DGS Capital for Regulatory Violations
In a decisive regulatory move, the Securities and Exchange Board of India (SEBI) has barred Scient Capital and DGS Capital ...
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