Compliance

Private security firm hit with record fine for violating Minnesota licensing laws

A private security company paid the state of Minnesota a record fine more than $130,000 for…

Cash van security cos must have 51% Indian shareholding

In a meeting chaired by Rajeev Gauba, Additional Secretary in the Ministry of Home Affairs, and…

Minister of State for Finance, Mr. Shiv Pratap Shukla promises relief from the 18% GST levied on the security services industry, at present

Speaking at FICCI's Private Security Industry (PSI) Conclave-2018 themed, 'Job Creation & Skill…

Private security firm hit with record fine for violating Minnesota licensing laws

A private security company paid the state of Minnesota a record fine more than $130,000 for failing to renew its licensing. On…

Unified Compliance Framework: A Comprehensive Overview

Non-compliance poses significant risks, including legal penalties, financial losses, operational disruptions, and reputational…

Italy set to increase crypto surveillance and introduce tougher sanctions

Italy is planning to introduce stringent crypto surveillance mechanisms and tougher sanctions regarding concerns of risks tied to…

India okays 22 financial entities to perform Aadhaar biometric authentication

Twenty-two financial institutions have been granted the right to perform authentication using the Aadhaar biometric ID, in line…

Telangana to regulate private security agencies

The Telangana government has notified the Telangana Private Security Agencies (Regulation) Rules, 2022 to regulate the…

The National Security and Investment Act comes into force in UK

From 4th January 2022, the government can question and intervene in certain investments that could harm the UKs national security…

RBI diktat to secure your credit and debit card transactions

Using your credit and debit cards is going to get a bit safer. On January 15, 2020, the Reserve Bank of India (RBI) issued a…

Kenya private security firms call for change in taxation

In a memorandum presented to the Kenya Revenue Authority (KRA), Protective Security Industry Association (PSIA) has argued that…

Minister of State for Finance, Mr. Shiv Pratap Shukla promises relief from the 18% GST levied on the security services industry, at present

Speaking at FICCI's Private Security Industry (PSI) Conclave-2018 themed, 'Job Creation & Skill Development', Minister of…

Private Security Agencies demand Reverse Charge Mechanism for GST payment

Around 100 owners and employees of Private Security Industry on Wednesday, July 18, 2018, staged a silent protest at India Gate,…

Punjab National Bank to hire detectives to get a grip on fraudsters

Crisis-hit lender Punjab National Bank (PNB) has launched advertisements to hire detective agencies tosignificantly supplement…

RBI sends guidelines on cash management to banks

The Reserve Bank of India has sent a notification to all Public Sector Banks / Private Sector Banks / Foreign Banks / Regional…