If you missed the previous crypto bull run, this could be your chance. With BexBack's 100x leverage and 100% deposit bonus ...

In a curious case, 1,103 clients of Stockholding Services were listed as 'dependent children' despite being aged between 34 ...

The Know Your Customer (KYC) process is a cornerstone of regulatory compliance for financial institutions, helping prevent ...

The broker did not carry out 'due diligence' while capturing relationship data for 1,103 clients, according to SEBI's order.

SBI Group partners with Solana Superteam Japan to offer an exclusive NFT through its Web3 Wallet, driving Solana's growth in ...

SEBI penalized Stockholding Services Limited Rs 9 lakh for irregularities in client relationship data. Over 1,100 accounts ...

Microfinance institutions (MFIs) are facing challenges including rising delinquencies and seek government support, including ...

UPI One World allows foreign nationals and NRIs to make seamless digital payments in India, eliminating the need for cash or ...

The post office has started the (e-KYC) process for opening and transacting Post Office Savings Bank (POSB) accounts through ...

Alan Samuels sets out the benefits that Corporate Digital Identity (CDI) offers and explains how it can transform financial ...

A vision, a platform, and a community for those who believe in the power of technology to transform lives, KALP is a ...

The market regulator found various instances of KYC norms violations particularly with respect to contact details ...