Pune: A dance tutor from Sinhagad Road lodged a complaint with the police, stating that online fraudsters, who operated an ...

Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...

Bhagalpur: District Magistrate (DM) of Bhagalpur, Nawal Kishor Choudhary, has said that e-KYC (electronic Know Your Customer) ...

Need quick funds but not sure where to start? Small loans are easily available today through multiple digital platforms, but ...

Pi Network price continues to trade just above the crucial $0.20 support, despite ongoing weakness in the broader crypto ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

Businesses in India use Aadhaar verification online to meet KYC requirements with clarity, consent, and auditability. This introduction frames the process, compliance touchpoints, and best practices ...

Under the revised framework, NRIs can now complete their periodic re-KYC digitally from overseas locations. While the physical presence requirement has been removed specifically for re-KYC, SEBI has ...

The directorate of enforcement (ED) has provisionally attached movable and immovable assets worth around ₹91.82 crore in ...

The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore ...

The regulator introduced wide-ranging amendments to AML and KYC norms, covering customer risk confidentiality, STR handling, and onboarding safeguards. The key takeaway is tighter compliance standards ...