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Standard Chartered Chief Executive Bill Winters this month branded the banks income and profit unacceptable, as below-forecast third-quarter results underlined the challenges facing his overhaul.

Standard Chartered expected to pay just over USD 1 bn to resolve US,...

The bank settled the foreign exchange probe in February when it was fined USD 40 million by New York's banking...

9 April 2019 9:42 AM IST

Penalty poster.

Discrimination is still a huge issue in India, says writer Akhilesh...

Shubham Singh directoral 'Penalty' conveys an inspirational story of a North-east Indian footballer fighting all odds to...

30 Jun 2019 11:39 AM IST

Prannoy Roy founded NDTV news channel.

NDTV to file appeal against Sebi order imposing Rs 12 lakh fine for...

The Sebi order came after the regulator examined multiple disclosure lapses by NDTV.

19 Jun 2019 2:02 PM IST

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...

19 Jun 2019 9:25 AM IST

The shake-up led to consolidation, with Vodafone Plc merging its Indian operations with Idea Cellular last year in a deal worth $23 billion.

DCC clears imposing penalty on Airtel, Voda Idea; seeks Trai view on...

The penalty on Airtel and Vodafone works out to be about Rs 1,050 crore each.

17 Jun 2019 1:50 PM IST

MobiKwik said it had started offering wallet-to-wallet transfers, though not all rivals were on board.

RBI slaps Rs 26 lakh fine on Mobikwik, Hip Bar for violating norms

These two prepaid payment instrument issuers have been levied monetary penalty for non-compliance of regulatory...

30 July 2019 9:05 AM IST

Reserve Bank of India (RBI)

RBI slaps Rs 7 cr penalty on SBI for violating various norms

The penalty has been imposed on the bank for non-compliance of income recognition and asset classification (IRAC) norms.

16 July 2019 8:54 AM IST

After a series of privacy scandals, Facebook needs to regain users trust as it prepares to roll out a single messaging service combining Facebook messenger, WhatsApp and Instagram. (Photo: AP)

USD 5 billion US fine set for Facebook on privacy probe: report

Facebook has also faced questions about whether it improperly shared user data with business partners in violation of...

13 July 2019 10:46 AM IST

Reserve Bank of India (RBI)

RBI fines 4 bank, including PNB for violation of KYC norms

RBI imposed a penalty of Rs 1.75 crore on four public sector banks, including PNB and UCO Bank.

3 July 2019 8:45 AM IST

Reserve Bank of India (RBI) on Thursday directed all payment system operators in India to store data within the country.

RBI bans NBFCs from charging loan foreclosure penalties

Foreclosure charges are part of the fee income for any lender and add to its bottomline.

3 Aug 2019 11:29 AM IST

A high powered committee has asked insurance regulator to examine the issue of linking premium with traffic violations.

Centre's amendments to Motor Vehicles Act put under review by multiple...

Many state governments have formed committees to study the Act and are looking for ways to tweak it around.

10 Sept 2019 1:47 PM IST

HDFC customers who want to subscribe to IPO of Ujjivan Small Finance Bank (closing on December 4) and buy Sovereign Gold Bonds (December 2 to December 6) through the bank are suffering.

RBI imposes Rs 1 crore penalty on HDFC Bank

A notice was issued to the private lender to show cause as to why penalty should not be imposed for non-compliance with...

30 Jan 2020 1:54 PM IST