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About 1392 results for "compliance"

Money laundering, terror finance in focus at Dubai conference

The group recommended that financial institutions should develop a compliance programme to meet AML laws and monitor every payment routed through their systems to counter fraud. DUBAI: Financial experts from around the world have suggested new ways to check ... Economic Times, 14 hours ago
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1,924 images for compliance

JD Supra, 2 hours ago
The Star (Kenya), 16 hours ago
Clare Champion, 15 hours ago
Health Data Management, 20 hours ago
CU Management, 3 days ago
Forex Magnates, 7 hours ago
Northern Territory News, 15 hours ago
Reliance Trust, 4 days ago
KansasCity.com, 2 days ago
Deccan Chronicle, 2 days ago

Ikab Securities Investment: Appointment of Company Secretary Compliance Officer and Chief Financial Officer

Ikab Securities Investment has informed that Ms. Ankita Phophaliya has been appointed as Company Secretary and Compliance Officer and Mr. Abhishek Bagi has been appointed as Chief Financial Officer of the Company effective from December 15, 2014.
 Money Control14 hours ago Oasis Securitie: Appointment of Company Secretary Compliance Officer and Chief Financial Officer  Money Control14 hours ago Tumus Electric Corp appoints Noopur Jain as company secretary  Money Control4 days ago Yash Trading appoints Krisha Mehta as company secretary  Money Control4 days ago
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Oasis Securities appoints CFO and Company Secretary cum Compliance officer

Capital Market December 22, 2014 Last Updated at 11:48 IST
 Business Standard16 hours ago Rosekamal Textiles appoints company secretary cum compliance officer  Business Standard1 week ago Assam Company India designated CFO as compliance officer  Business Standard4 weeks ago Andhra Bank announces company secretary-cum-compliance officer  Business Standard1 month ago

Shiva Global Agro Industries announces change in compliance officer

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 Capital Market18 hours ago Shiva Global Agro Industries: Appointment of Compliance Officer  Money Control14 hours ago

State govts may lose royalty of Rs.10,000 cr on bio resources for non-compliance

Even as the Access and Benefit Sharing (ABS) Guidelines prepared by National Biodiversity Authority (NBA) have royalty slabs for domestic companies towards sustainable use of bio- resource and has been notified recently, an official associated with ...
 PharmaBiz21 hours ago

Actavis Appoints EVP & Global Compliance Officer

Jonathon Kellerman has been appointed executive vice president, Global Chief Compliance Officer at Actavis . Mr. Kellerman is a member of the executive leadership team and will report directly to Brent Saunders, chief executive officer and ...
 Contract Pharma3 hours ago Actavis Names Executive Vice President, Global Chief Compliance Officer  BioSpace5 hours ago Actavis : Names Jonathon Kellerman Executive Vice President, Global Chief Compliance Officer  4 Traders9 hours ago Actavis Names Jonathon Kellerman Executive Vice President, Global Chief Compliance Officer  Morningstar.com9 hours ago
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Rajasthan to allow self-attestation of documents from January 1, 2015

In compliance with the Modi government's initiative of replacing the need for attestation by a gazetted officer with self-certification by a citizen, the government of Rajasthan has announced the introduction of "self-attestation" and declaration system from ...
 First Post.com1 day ago Raj govt to introduce self-attestation of documents from Jan 1  Business Standard3 weeks ago Rajasthan Govt to Introduce Self-Attestation of Documents from Jan 1  Outlook3 weeks ago

Corporate India learns to live with competition law

Compliance needs to be embedded in the decision-making process, say experts Malini Bhupta & Sudipto Dey December 21, 2014 Last Updated at 22:36 IST The Competition Commission of India (CCI) is fast emerging as a messiah for consumers, though its orders have ...
 Business Standard1 day ago
Rediff.com

Defamation case: Court imposes Rs 10K cost on Nitin Gadkari

A Delhi court today imposed a cost of Rs 10,000 on Union Minister Nitin Gadkari for his failure to comply with its order in a criminal defamation case filed by him against former Delhi Chief Minister Arvind Kejriwal. Metropolitan Magistrate (MM) Gomati ...
 Deccan Herald2 days ago Court imposes Rs 10,000 fine on Nitin Gadkari for non-compliance in Kerjriwal defamation case  Indian Express2 days ago Gadkari fined Rs 10,000 in defamation case against Kejriwal  Rediff.com2 days ago Defamation case: Court slaps fine of Rs 10,000 on Gadkari for non-compliance of order  First Post.com2 days ago

Hazoor Multi Projects: Appointment of Compliance Officer

Hazoor Multi Projects has informed that Mr. Shrikant Behera has been appointed as the Compliance Officer of the Company with immediate effect subsequent to the resignation of Ms. Raina Shah Compliance Officer of the Company.
 Money Control3 days ago Hazoor Multi Projects announces change in compliance officer  HDFC Securities3 days ago VJTF Eduservices announces change in compliance officer  Business Standard1 month ago Hazoor Multi Projects company secretary CO Raina R. Shah resigns  Money Control4 weeks ago
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