Guidance Note on Operational Risk Management and Operational Resilience(30.04.2024)
1. Purpose.
1.1 Operational Risk is inherent in all banking/ financial products, services, activities, processes, and systems. Effective mana.....
Notification regarding ease of doing business under various SEBI Regulations(30.04.2024)
1. SEBI constituted various Working Groups to recommend measures to simplify and ease compliances under various SEBI Regulations. Accordingly, a worki.....
RBI imposes monetary penalty on The Central Co-operative Bank Limited, Bikaner, Rajasthan(29.04.2024)
The Reserve Bank of India (RBI) has, by an order dated April 16, 2024, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on The Central .....
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An arrest has to be effected on the authority of a warrant or without a warrant; onus rests on the arrestor to justify an arrest
The appeal emanated from the appeal court of the Gauteng Division of the High Court, Johannesburg (the appeal court) wherein the appellant, Mr Ntoni J.....
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