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POPIA deadline looming for company compliance

“I own a local store making custom items for our clients. Because of the nature of some of the client requests I have to use other suppliers and have to share basic information about my clients with them. I am aware of POPIA and I understand that we need to comply, including to new regulations that I understand have been issued. ....

Angus Pringle , Dd310521 Pg8 Biz Legaleagle Popia , அங்குஸ் ப்ரிஂகல் ,

American Bankers Association Weighs In On The Corporate Transparency Act - Government, Public Sector

reserve bank of india: RBI imposes Rs 10 crore penalty on HDFC Bank for irregularities in auto loan book

The regulator said that after receiving a complaint from a whistle blower it had conducted a examination in the marketing and sale of third-party non-financial products to the banks auto loan customers. The regulator said that it had found that the bank was in contravention of regulatory directions. ....

Reserve Bank , Banking Regulation Act , Reserve Bank Of India , Hdfc Bank , Auto Loan Book , இருப்பு வங்கி , வங்கி ஒழுங்குமுறை நாடகம் , இருப்பு வங்கி ஆஃப் இந்தியா , எச்டிஎஃப்சி வங்கி ,