EXPERIAN SERVICES INDIA (PRIVATE) LIMITED

Location

Maharashtra

Founded

2008-01-28

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.

Filter risk signals by topic

Select a theme below to explore the company’s news mentions in specific risk areas.

Recent Articles about EXPERIAN SERVICES INDIA (PRIVATE) LIMITED

Live alerts from global media, monitored by Business Radar

rbi: RBI slaps penalties on Standard Chartered Bank-India, other entities -

(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.

Read more

Never miss a headline about EXPERIAN SERVICES INDIA (PRIVATE) LIMITED

Set up smart alerts with Business Radar and receive real-time updates on any new risk signal or major news story.

  • ✔️ Used by 100+ compliance teams and analysts
  • ✔️ Covers 154M+ sources in 40+ languages