Corporate Governance — across countries
| Instrument | Type | Country | Year | Source |
|---|---|---|---|---|
| Corporations Act 2001 | Act | Australia | 2001 | source |
| Loi Sapin II | Act | France | 2016 | source |
| Companies Ordinance (Cap. 622) | Act | Hong Kong | 2012 | source |
| Insolvency and Bankruptcy Code, 2016 | Act | India | 2016 | source |
| SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Regulation | India | 2015 | source |
| Companies Act, 2013 | Act | India | 2013 | source |
| Banking Regulation Act, 1949 | Act | India | 1949 | source |
| Central Bank (Individual Accountability Framework) Act 2023 | Act | Ireland | 2023 | source |
| Central Bank Act 1942 | Act | Ireland | 1942 | source |
| Japan's Corporate Governance Code | Guideline | Japan | 2015 | source |
| Register of Beneficial Owners(RBE Law) | Act | Luxembourg | 2019 | source |
| Islamic Financial Services Act 2013 (IFSA) | Act | Malaysia | 2013 | source |
| No laws for this country. | ||||
| Obligation | Country | Nature | Verified | Source | Detail |
|---|---|---|---|---|---|
| AML compliance programme and officer | France | Ongoing | 21 Sep 2026 | source | View → |
| AML compliance programme and officer | Germany | Ongoing | 22 Sep 2026 | source | View → |
| AML compliance programme and officer | Hong Kong | Ongoing | 23 Sep 2026 | source | View → |
| AML compliance programme and officer | Ireland | Ongoing | 24 Sep 2026 | source | View → |
| AML compliance programme and officer | Japan | Ongoing | 25 Sep 2026 | source | View → |
| AML compliance programme and officer | Luxembourg | Ongoing | 29 Sep 2026 | source | View → |
| AML compliance programme and officer | Mauritius | Ongoing | 30 Sep 2026 | source | View → |
| No obligations for this country. | |||||
| Date | Entity | Country | Action | Penalty | Source |
|---|---|---|---|---|---|
| 7 SEP 2026 | ICICI Lombard General Insurance Co. Ltd | India | Monetary Penalty | 10,000,000 INR | source |
| 14 AUG 2026 | Northern Arc Capital Limited | India | Monetary Penalty | 620,000 INR | source |
| 10 JUL 2026 | Avail Financial Services Limited | India | Monetary Penalty | 620,000 INR | source |
| 30 MAR 2026 | Airtel Payments Bank Limited | India | Monetary Penalty | 3,180,000 INR | source |
| 16 MAR 2026 | Macquarie Securities (Australia) Limited | Australia | Civil Penalty (Court-ordered) | 35,000,000 AUD | source |
| 9 MAR 2026 | Manappuram Finance Limited | India | Monetary Penalty | 270,000 INR | source |
| 24 APR 2024 | Kotak Mahindra Bank Limited | India | Business restrictions (cease and desist) | — | source |
| 4 MAR 2024 | IIFL Finance Limited | India | Business restrictions (cease and desist) | — | source |
| 31 JAN 2024 | Paytm Payments Bank Limited | India | Business Restriction | — | source |
| 10 OCT 2023 | Bank of Baroda ('bob World' app) | India | Business Restriction | — | source |
| 8 MAR 2022 | The Nabapalli Cooperative Bank Ltd., West Bengal | India | Monetary penalty | 1,060,000 INR | source |
| No actions for this country. | |||||