EXPERIAN SERVICES INDIA (PRIVATE) LIMITED
Location
Maharashtra
Founded
2008-01-28
Website
Risk Signals
63 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Commercial Economic, Sociological, and Educational Research), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about EXPERIAN SERVICES INDIA (PRIVATE) LIMITED
Live alerts from global media, monitored by Business Radar
2023-06-27 (financialexpress.com)
Why RBI fined TransUnion CIBIL, Experian, Equifax and CIRF High Mark credit bureaus
Reserve Bank of India (RBI) has imposed monetary penalties on four companies providing credit information services for non-compliance of regulatory provisions.
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(economictimes.com)
rbi: RBI slaps penalties on Standard Chartered Bank-India, other entities -
The Reserve Bank of India (RBI) has imposed penalties on several entities for failing to comply with regulatory norms. Standard Chartered Bank-India was fined Rs 30 lakh for contravening certain provisions of the RBI's KYC Directions. Equifax Credit Information Services, Experian Credit Information Company of India, TransUnion CIBIL, and CRIF High Mark Credit Information Services were also fined for non-compliance with Credit Information Companies Act regulations. Other banks and co-operative lenders were also penalised for similar reasons. RBI noted that the penalties were not intended to judge the validity of any transaction or agreement involving the entities.
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(moneylife.in)
RBI Imposes Rs1.01 Crore Penalty on TransUnion CIBIL, Experian, Equifax & CRIF High Mark for Inaccurate Data of Borrowers
Reserve Bank of India (RBI) has imposed a total penalty of Rs1.01 crore on all four credit information companies (CICs) for inaccurate and incomplete data and not updating credit information within 30 days after receiving complaints from borrowers.
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