Trai has formulated penalties ... impact of its directives. A clearer judicial interpretation of Trai’s powers on financial disincentives could help ensure faster compliance and reinforce ...

Discover why NFPA 70E is the benchmark standard OSHA relies on when investigating arc flash and electrocution incidents.

Combined financial ... the penalties follow examinations that revealed the two branches failed to comply with the UAE’s AML legal framework and related regulatory requirements.

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) imposed penalties totalling AED610,000 on 23 entities for contraventions of the Common Reporting Standard ...

The central bank clarified that these penalties are strictly based on regulatory shortcomings and do not question the legality of any contracts or agreements between the entities and their customers.

The Financial Services Regulatory Authority (FSRA) of ADGM (Abu Dhabi Global Market) has imposed fines totalling ... Details of the FSRA’s CRS and FATCA penalty notices are available on the ...

RBI Fine: RBI has imposed a fine of ₹63.6 lahks on Union Bank of India and ₹40 lahks on Transaction Technologies (Lendbox) for violating regulatory instructions. This penalty has been imposed ...

Looking ahead, Orr indicated that D&O underwriters are increasingly attuned to tariff-related risks, though scrutiny is not ...

By Emmanuel K. Gadasu  In 2025, the evolving digital landscape presents both unprecedented opportunities and increasing risks ...

The Atlanta City Council has tripled penalties for illegal tree removals and enacted strict preservation requirements.