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The department of telecommunications (DoT) is planning an amendment in know-your-customer (KYC) norms to address the issues of fake SIM ...
Crypto exchanges and intermediaries dealing with virtual digital assets will now be required to perform KYC of their clients and ...
Pakistan's banks have decided to develop a know-your-customer (KYC) platform based on blockchain technology in order to strengthen the country's ...
The Reserve Bank of India (RBI) has imposed a penalty of Rs 3.06 crore on Amazon Pay (India) Pvt Ltd ...
The Reserve Bank of India (RBI) has imposed a penalty of Rs 3.06 crore on Amazon Pay (India) Pvt Ltd ...
Edited By: Mohammad HarisLast Updated: March 03, 2023, 17:53 ISTAmazon Pay was non-compliant with the directions issued by RBI on ...
Pension Fund Regulatory and Development Authority Circular No. PFRDA/2023/09/SUP-ASP/01 Dated: Feb 22, 2023 ToAll NPS Stake Holders Subject: Mandatory upload of Withdrawal/ ...
MUMBAI: With anti-money laundering guidelines becoming applicable to health insurance and non-life companies with effect from January 1, 2023, agents ...
MUMBAI: The RBI has said that customers do not need to visit their bank’s branch to update ‘know your customer’ ...
Providing Know Your Customer (KYC) documents will be mandatory for buying new health, motor, travel, and home insurance policies from ...
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