Follow KYC norms or face regulatory action, banks told
RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both “precision and empathy”, failing which ...
DBT: RBI pulls up banks for freezing accounts over KYC
MUMBAI: RBI pulled up banks for freezing accounts that receive direct benefit transfer (DBT) funds from govt due to ...
nation4h
NBK: Why we may auction Jeevanjee Estate's affordable homes
In the bank's loan agreement with the estate developer, the title deed of the land on which the houses are being erected is ...
Biometric Companies10h
Digital identity Fraud-as-a-Service enabling 2,500X ROI
“Deepfakes can and should now be expected. Any misguided hope to head off identity fraud via a KYC-first approach belongs ...
CoinDesk10h
After Binance's $4.3B Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?
Bybit, Bitget and OKX combined have 877,000 monthly active users in the U.S., data from Sensor Tower shows. It's unclear if ...
devdiscourse12h
RBI Tightens the Reins: KYC Compliance with Precision and Empathy
RBI Deputy Governor Swaminathan J emphasized the importance of adhering to KYC guidelines with precision and empathy at a ...
Follow KYC guidelines or face regulatory action: RBI DG to banks
RBI Deputy Governor Swaminathan J urged private sector banks to prioritize customer-centricity and adhere to KYC guidelines ...
TMCnet14h
Kairos Pharma Approved to Dual List on Upstream
The dual listing on Upstream is designed to provide Kairos Pharma the opportunity to access a global investor base outside the U.S., unlocking liquidity and enhancing price discovery while globalizing ...
TMCnet19h
Wealth Broker: The One-stop Wealth Management Platform Trusted by Investors
This framework includes key areas such as Anti-Money Laundering (AML) and Know Your Customer (KYC), and ensures business development is in sync with the changes in the global financial market through ...