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Ujjwal Chaudhry joins Analysys Mason to co-lead Global Consumer Internet PracticeAnalysys Mason has appointed Ujjwal Chaudhry as Partner and Global Co-Head of its Consumer Internet Practice. Based in New Delhi/Gurugram, ...- RBI overhauls prepaid cards & wallets rules: Rs 2 lakh monthly debit limit, usage, restrictions, new safeguard and moreThe RBI has revised Prepaid Payment Instrument (PPI) rules, introducing new monthly debit limits for full-KYC PPIs at Rs 2,00,000, with a R...
- Bitcoin whale cashes out after 12 years, profiting 31,250% - here's how the crypto trader turned $1.66 million worth BTC USD into a $500 million fortuneBitcoin whale historic profit: A Bitcoin whale, dormant for over a decade, has resurfaced and sold half of its 5,000 BTC stash, realizing a...
- Explained: Why crypto users in India must now submit live selfies and location detailsIndia’s Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, geo-location ...
- Major relief in KYC updation in your bank account: RBI empowers BCs to update KYCReserve Bank of India has updated KYC norms. Banking correspondent (BC) can now update KYC. This includes NGOs, SHGs, MFIs and even local k...
- RBI makes six amendments to know-your-customer (KYC) rules; check detailsAmendments to KYC rules: On November 6, 2024, the Reserve Bank of India (RBI) announced changes to the Master Directions regarding Know You...
- To curb frauds, RBI asks banks, payment operators to keep track of domestic remittancesThe Reserve Bank of India mandated banks and payment operators to keep a trail of domestic fund transfers to curb money laundering and frau...
- RBI directs payment aggregators to undertake due diligence of merchants on boardedThe Delhi High Court has ordered a consortium of 13 lenders, including Punjab National Bank, to upgrade Jindal India Thermal Power's non-pe...
- These PNB customers have been asked to update KYC details by December 18 to avoid restrictions on account operationsPNB customers are requested to provide their updated information like identity proof, address proof, recent photo, PAN, income proof, mobil...
- RBI asks banks to adopt risk-based approach for KYCThe Reserve Bank of India (RBI) has tightened customer due diligence (CDD) norms by requiring banks and regulated entities to adopt a risk-...
- Style icons David Beckham and Victoria Beckham stepped out in New York in these perfectly coordinated outfits, check out picsDavid Beckham and Victoria Beckham both wore blue carrying a stunning coordinated look on their visit to New York City after leaving Paris.
- Kotak securities launches start-up investment and engagement programmeThere will be a dedicated section on the KSL website where interested start-ups can register and submit innovative ideas and products for e...
- RBI extends CKYCR to legal entitiesRegulated entities (REs) have already been uploading the KYC data pertaining to all individual accounts opened on or after January 1, 2017,...
- Use tech tools to facilitate online KYC: Sebi to registered intermediariesThe decision has been taken after taking into consideration feedback from various market participants.
- RBI updates KYC Norms for financial entities, banksCDD procedure is also to be followed for all the account holders while opening a joint account.
- Cafe Coffee Day to add 500 outlets by 2015Coffee chain Cafe Coffee Day said it will open over 500 outlets by 2015 to take its total network to 2,000 outlets.
- Banks need okay to deal with politically exposed peopleRBI has asked banks to apply proper KYC norms to avoid issues of money laundering and terror financing.
- Consumer groups try to block Google purchase of AdMobTwo consumer groups urged the US Federal Trade Commission (FTC) on Monday to block Internet search and advertising giant Google's proposed ...
- Civic groups target potential Google, Yahoo advertising dealAn online advertising partnership between Yahoo and Google is facing opposition from consumer and civic groups that did not wait for an off...
- Cafe Coffee Day to open shop in Arnie's hometownThe Cafe Coffee Day chain (CCD), the biggest in India, will be opening shop in Hollywood movie star-turned-California governor Arnold Schwa...
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