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 ...

The Reserve Bank of India is focused on plugging gaps in the know-your-customer norms by introducing stringent rules and ...

Threshold price rallies past $0.02663 resistance, targeting $0.04. Bitcoin’s DeFi integration and rising volumes boost ...

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 ...

Alviere, the leading embedded finance platform provider, announces that its enterprise clients can now offer cash-to-cash cross-border remittance capabilities to their end customers with cash pickup ...

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) Governor Shaktikanta Das yesterday asked bank boards to strengthen the internal governance ...

The answer lies in the complexity of tasks, which vary far more than emails or calendar items. Creating a one-size-fits-all ...

This framework includes key areas such as Anti-Money Laundering (AML) and Know Your Customer (KYC), and ensures business development is in sync with the changes in the global financial market through ...