FSDC, led by FM Nirmala Sitharaman, to meet on June 10 to assess macroeconomic stability, streamline centralised KYC, and ...

The rule has exposed companies to liability risks while failing to provide investors with “decision-useful” information, the coalition said in a recent letter.

The Identity (ID) Verification Market was valued at USD 2908 Million in the year 2024 and is projected to reach a revised size of USD 4915 Million by 2031, growing at a CAGR of 7.9% during the ...

Explore how trust and transparency are crucial for the future of cryptocurrency in Africa, as regulatory frameworks evolve to ...

Africa holds a wealth of monetary assets, but its capital markets are lagging. Tokenization, whereby real assets are ...

In fiscal year 2024-25, the Reserve Bank of India levied 353 penalties totaling ₹54.78 crore on regulated entities for ...

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm ...

Bank-fintech partnerships have transformed the financial services landscape, creating new opportunities and challenges for traditional ...

Islamic finance is now widely acknowledged as a viable alternative to conventional banking. Founded on precepts derived from ...

It’s been a rocky start to 2025, so we gathered five banking experts to talk about what they are seeing from the economy and ...

United Arab Bank (UAB) has entered into a strategic partnership with Emirates Face Recognition (EFR) to integrate facial recognition technology into its mobile banking platform. The agreement, signed ...

With crypto kidnappings on the rise and a Solana co-founder being doxxed, the industry is starting to question if KYC is ...