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About 1399 results for "compliance"

RBI Asks Banks, Other Financial Entities to Comply With FATCA
New Indian Express

RBI Asks Banks, Other Financial Entities to Comply With FATCA

MUMBAI: The Reserve Bank of India (RBI) has asked all banks and financial institutions to be prepared to implement the Foreign Account Tax Compliance Act (FATCA). In a notification issued on Friday, the RBI said that India has signed an agreement ... New Indian Express, 4 hours ago

RBI asks financial entities to be ready to comply with FATCA

nt for international tax compliance. The government has signed the Inter-Governmental Agreement (IGA) with the US for improving International Tax Compliance and implementing the Foreign Account Tax Compliance Act (FATCA). India has also signed a multi-lateral ...
 Business Standard17 hours ago SEBI asks mkt intermediaries to comply with new I-T rules  Economic Times20 hours ago Ensure compliance with FATCA requirements, says Sebi  Business Standard2 days ago Comply with tax rules or face the music, Sebi tells market players  Rediff.com2 days ago
India Today

Govt makes 16 new appointments in major rejig

The changes in Finance Ministry come months ahead of the Union Budget and also at a time when a one-time compliance window is open as part of the new black money law. Prime Minister Narendra Modi (Photo: PTI) A major top-level ...
 India Today6 hours ago

Cura Technologies announces change in compliance officer

Capital Market August 28, 2015 Last Updated at 18:00 IST
 Business Standard20 hours ago Cura Technologies appoints G.Venkateswara Rao as compliance officer  Money Control1 day ago Celebrity Fashions announces change in company secretary & compliance officer  Business Standard4 days ago Sterling International Enterprises announces resignation of company secretary & compliance officer  Business Standard4 days ago

Four public sector banks slip to ‘average’ in compliance levels

Report cites absence of top boss as a reason for drop in compliance on transparency
 Business Line18 hours ago

BIC: Trading in own shares - July 2015

BIC Group - Press Release Clichy - 28 August 2015 Disclosure of Trading in Own Shares for July 2015 In compliance with general regulation on share buy-backs, SOCIÉTÉ BIC declares below the transactions made on its own shares for July ...
 EuroInvestor18 hours ago Eskay K'nIT (India) announces cessation of company secretary & compliance officer  Business Standard2 days ago Gangotri Cement appoints company secretary cum compliance officer  Business Standard2 days ago Savita Navik ceases to be company secretary of Eskay KnIT India  Money Control2 days ago
Pettinga Financial Advisors

TE Connectivity Completes Sale of its Broadband Network Solutions Business to CommScope

"Our strategy is focused on strengthening our leadership position in connectivity and sensor solutions, with an emphasis on harsh environment applications," said TE Connectivity Chairman and CEO Tom Lynch Adjusted Earnings Per Share is a non-GAAP ...
 Pettinga Financial Advisors21 hours ago

Govt woos NRIs, companies and individuals to come clean on black money before compliance window expires

Will the declaration be used to try assessees under PMLA? Confidentiality another major worry
 DNA1 week ago Information in compliance window for Black Money Law to be fully protected, kept confidential, says Revenue Secretary  Business Standard1 week ago Govt to ensure reasonable GST rate: FinMin  Money Control1 week ago Information given in compliance window for Black Money Law to be fully protected & kept confidential, says Revenue Secretary  Business Standard1 week ago

Handy guide of waste management regulations

Here’s providing an overview of the various rules governing waste management in India and the issues faced in their compliance.
 Money Control4 days ago Comply with CAP, managements told  The Hindu5 days ago
Business & Human Rights

UN Guiding Principles Compliance Lab (Basic)

Prepare for the new minimum standard The UNGPs Compliance Lab is aimed at all CSR, HR, compliance or procurement professionals who seek to gain a basic understanding of the current international and national expectations on CSR: the UN Guiding ...
 Business & Human Rights1 day ago DocMagic names Gavin Ales chief compliance officer  HousingWire.com3 days ago Comply Or Suffer: Competition Compliance Manual  Money Control4 days ago
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