Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

Farmers or beneficiaries are eagerly waiting for the 20th installment of PM Kisan Yojana. Under this scheme, farmers get ...

Regulatory technology provider iDenfy, known for its full-stack identity verification solutions, has launched a new Know Your Customer (KYC) plugin specifically for merchants using the Shopify ...

Nethermind and PWC Germany have put out a report on important role of token standards and what they mean for scaling up ...

Important announcement for bank customers. As per the Reserve Bank of India's instructions, if this rule is not followed by ...

But I didn’t realize until last week how important it is to know that you can get angry too, and that you will let me know and we can talk about it.” I start with this vignette from my ...

Discover the importance of Software Composition Analysis in enhancing security and compliance. Learn how it helps identify vulnerabilities in your software components. An invaluable resource for all ...

He said that while it is important to make financial systems safe and secure against ... “The digital know-your-customer (KYC) and video KYC are shining examples of this. The Central KYC Records ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank ...

The Central government mandates e-KYC for all ration card holders to ensure transparency and prevent misuse of the Public Distribution System. The deadline is March 31, 2025. Failure to comply ...