… Nirmal Jain, Founder, of IIFL Finance Ltd said, "The regulatory action imposing an embargo on fresh gold loans has … RBI Special Audit Regulatory Action Gold Loan …

… : "We have been preparing for higher regulatory expectations well in advance,” said Nirmal … have gone through a period of exceptional disruptions, like regulatory action on gold loans, clean-up in microfinance (MFI) and …

… review financial operating systems, ensure compliance with regulatory guidelines, review accounting policies of the … for monitoring the asset liability gap and strategize action to mitigate the risk associated with the business of … are adequate and commensurate with the nature of business, regulatory prescriptions and the size of its operations. The …

… purposes of complying with any statutory or regulatory requirement or any other justifiable reason. … of such approvals or licences and initiation of any adverse action by any of the person. The Service … or qualification of, or with, any court or regulatory authority or other governmental body having …

… up an administrative process or secure a routine government action by an official. However, facilitation payments should … Infringements of this Policy may result in disciplinary action by IIFL, including dismissal, and may involve criminal or regulatory proceedings for individuals and IIFL. …

… issued by Central Govt. departments, Statutory Regulatory Bodies, PSUs, SCBs, FIs & … to be paid to any party in respect of any claim or action arising because of its actions, including the breach … user experience, ensure security, and comply with regulatory requirements. Below is a detailed …

… any changes in the rate of interest pursuant to regulatory requirements of RBI, all other changes in rate of … of its dues, subject to compliance with applicable laws and regulatory guidelines.: If any … or if any authority has taken any action whereby the Borrower is deprived of substantial part …

… most senior executive, is currently vacant. � Regulatory issues affecting India's coal sector alongside … issues, with labour leaders promising to being strike action in protest at the sale later this month. � …

… tribunal;  c) to exercise, initiate and pursue any action, rights, notices, remedies, any proceedings … Information Company (CIC) and/or any other governmental/regulatory/ statutory or private agency/entity, credit … government or central government departments, statutory or regulatory bodies, public sector undertakings, schedule …