Sebi fines Axis Trustee Services Rs 10 lakhs
Mumbai: The Securities and Exchange Board of India (Sebi) has imposed a penalty of ₹10 lakh on Axis Trustee Services ...
Tag: fines
The Trump administration is getting angry as EU Big Tech fines top $7 billion in 2 years
The Trump administration is increasingly on a collision course with the European Union over Big Tech fines.Google, Apple and Meta ...
Sebi, stock exchanges waive fines, penalties on Unitech
The Securities and Exchanges Board of India (Sebi), NSE and BSE have agreed to waive fines and penalties imposed on ...
Trump threatens trade probe after ‘discriminatory’ EU fines against Google, Apple
US President Donald Trump during a dinner with tech leaders in the State Dining Room of the White House in ...
Public officials to face fines for failure to submit asset declarations CIABOC
The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has announced that fines will be imposed on public officials ...
Ireland fines TikTok 530 million euros for sending EU user data to China
The TikTok logo is seen outside the Chinese video app company's Los Angeles offices on April 4, 2025 in Culver ...
European Union hits Apple and Meta with nearly $800 million in fines amid U.S. trade tensions
Under the EU's Digital Markets Act, Apple is required to allow developers to freely inform customers of alternative offers outside ...
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
People take pictures of the U.S. Treasury Department building in Washington, D.C., on Feb. 6, 2025.Mandel Ngan | AFP | ...
CFPB fines Equifax $15 million over errors on credit reports
Elijah Nouvelage/Bloomberg via Getty ImagesThe Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports, ...
Treasury delays deadline for small businesses to file new form to avoid risk of fines for noncompliance
Janet Yellen, U.S. Treasury secretary, on a tour of the Financial Crimes Enforcement Network (FinCEN) in Vienna, Virginia, on Jan. ...
