The Single Rulebook is intended to be a single source of AML/CTF regulation that will be applied uniformly in all member states across the EU.

BERLIN (AP) — German election winner Friedrich Merz sealed a deal Wednesday to form a new government that aims to spur economic growth, ramp up defense spending, take a tougher approach to ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The US Department of Justice is closing a unit dedicated to cryptocurrency enforcement actions. US Deputy Attorney Todd Blanche reportedly stated that the DOJ is not a crypto regulator. Blanche ...

To make the most of HDFC Bank's digital payment facility, customers and HDFC Bank credit card holders should know how to activate online transactions. This will help with seamless transactions ...

To streamline this process and eliminate manual errors, we have developed an Excel Utility for NEFT/RTGS Form Filling specifically for HDFC Bank. This utility simplifies the entire procedure, ensuring ...

Attendance Allowance is one of a number of benefits for older people. It isn't means-tested and is available to anyone needing care at home or in a care home, as long as you meet the following ...

Private sector banks such as HDFC Bank and Yes Bank have kicked off the deposit rate cut cycle. These Banks reduced their TD (or fixed deposit/FD) rates by 35-40 basis points (bps) and 25 bps ...

Powerful mix of both trader and investor packs with timely expert advice. Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of ...

HDFC Asset Management Company on April 2 announced the launch of WhatsApp-based Tap2Invest facility that allows HDFC Mutual Fund’s existing customers to invest in schemes through a ‘simple ...

Two banks --- HDFC Bank and IDFC First Bank--- and the Stock Holding Corporation have been permitted to function as corporate agents and sell insurance products to over 35 million Non-resident ...

access the form, fill it out, and we will be able to see it from here. The NCS is set to deploy this very soon,” he stated. The new measure, he explained, aligns with the Anti-Money Laundering ...