If you missed the previous crypto bull run, this could be your chance. With BexBack's 100x leverage and 100% deposit bonus ...
The Know Your Customer (KYC) process is a cornerstone of regulatory compliance for financial institutions, helping prevent ...
In a curious case, 1,103 clients of Stockholding Services were listed as 'dependent children' despite being aged between 34 ...
Microfinance institutions are asking for dedicated funding and government support to tackle challenges. They highlight the ...
The broker did not carry out 'due diligence' while capturing relationship data for 1,103 clients, according to SEBI's order.
SEBI penalized Stockholding Services Limited Rs 9 lakh for irregularities in client relationship data. Over 1,100 accounts ...
SBI Group partners with Solana Superteam Japan to offer an exclusive NFT through its Web3 Wallet, driving Solana's growth in ...
Microfinance institutions (MFIs) are facing challenges including rising delinquencies and seek government support, including ...
UPI One World allows foreign nationals and NRIs to make seamless digital payments in India, eliminating the need for cash or ...
Alan Samuels sets out the benefits that Corporate Digital Identity (CDI) offers and explains how it can transform financial ...
The Chief Minister said that it is important that ITDA in the state has been made AUA (Authentication User Agency) - KUA (Key User Agency) by UIDAI. After this, services related to Aadhaar ...
A vision, a platform, and a community for those who believe in the power of technology to transform lives, KALP is a ...