Daily Current Affairs / RBI imposes penalty on HSBC, IIFL Samasta Finance for violating norms
Category : Business and economics Published on: March 06 2025
DEA Secretary Ajay Seth takes additional charge as Revenue Secretary after Tuhin Kanta Pandey's appointment as SEBI chief.
Read More....U.K. announces a $2 billion deal to fund air-defense missiles for Ukraine, boosting its defense capabilities.
Read More....India clinched all 12 gold medals at the WTT Youth Contenders tournament in Vadodara.
Read More....Rithvik Bollipalli wins ATP doubles title at the Challenger event in Chile.
Read More....Brandon Holt won the 2025 Bengaluru Open title by defeating Shintaro Mochizuki.
Read More....India’s GST collection for February 2025 stood at ₹1.84 lakh crore, marking a 9.1% year-on-year growth.
Read More....Dr. Mayank Sharma assumed charge as the Controller General of Defence Accounts (CGDA) on March 1, 2025.
Read More....A 49-member Indian team, including 30 athletes and 19 support staff, will participate in the Special Olympics World Winter Games 2025 in Turin, Italy.
Read More....The 12th High-Level Regional 3R and Circular Economy Forum in Asia and the Pacific focuses on promoting sustainable waste management and circular economy practices to achieve environmental and economic goals.
Read More....RBI imposed a ₹66.60 lakh penalty on HSBC for violations related to AML alert closures, forex exposure reporting, and ineligible savings accounts. IIFL Samasta Finance was fined ₹33.10 lakh for misclassifying NPAs, charging pre-disbursement interest, and issuing multiple customer IDs.
Read More....
