Commerce and Industry Minister Piyush Goyal on Tuesday said that India’s current account deficit (CAD) is manageable as it is doing well in services exports. He said that the import numbers of the ...
Highlighting operational concerns in updating know-your-customer (KYC) norms, he flagged instances of accounts being frozen, denying customers access to their funds. A lack of proactive approaches by ...
There is no time limit for claiming unclaimed deposits, and account holders or legal heirs can claim them by providing KYC documents, PAN cards, fixed deposit certificates, wills, Legal Heir ...
The Reserve Bank of India is focused on plugging gaps in the know-your-customer norms by introducing stringent rules and ...
The dual listing on Upstream is designed to provide Kairos Pharma the opportunity to access a global investor base outside the U.S., unlocking liquidity and enhancing price discovery while globalizing ...
Discover ‘India Fights Fraud,’ a partnership between The Quint and Truecaller offering a one-stop resource hub to help ...
KYC onboarding (identity verification): Covers the entire identity verification process, including checking registration data ...
Bybit, Bitget and OKX combined have 877,000 monthly active users in the U.S., data from Sensor Tower shows. It's unclear if ...
Reserve Bank of India (RBI) has imposed a penalty of over Rs8.50 lakh on five cooperative banks for non-compliance with the ...
RBI Governor Shaktikanta Das on Monday asked bank boards to strengthen internal governance framework to curb unethical ...
The International Finance Corporation (IFC) is offering a 6-month internship opportunity in its Infrastructure Africa team, with placements available in ...