Companies are sacrificing thorough background checks to speed up hiring. This trend creates significant risks for organizations. Fake crede...

Medical professionals can secure loans for practice expansion by understanding lender criteria. Key factors include qualifications, credit ...

The Nifty Bank index plunged nearly 900 points, driven by weak earnings from State Bank of India and broader market sentiment. SBI shares l...

The Pradhan Mantri Jeevan Jyoti Bima Yojana is vital for the government's 'Insurance for All by 2047' goal. Launched in 2015, it offers lif...

India faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...

Women are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...

NRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...

India's IT Ministry proposed stricter rules for AI-generated content, mandating continuous and clear visibility of labels. This move aims t...

Cybercrime is undermining the traditional trust associated with bank brands, forcing a reevaluation of communication strategies. Current an...

Indians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...

Citizenship KYC rules USA 2026: America may soon see stricter banking rules. The Trump administration is considering a proposal to collect ...

The government has doubled the daily quota of 5-kg LPG cylinders for migrant workers. This move aims to stabilize fuel supplies amidst glob...

The Pension Fund Regulatory and Development Authority has introduced new guidelines for National Pension System onboarding. Subscribers can...

The Unique Identification Authority of India (UIDAI) is looking to simplify the offline KYC process linked to Aadhaar, hoping to drive broa...

The process, which can be automated or done manually, allows merchants to send verification links via SMS, email, or WhatsApp.

The growing number of cell phone subscribers in India has also led the government to launch the facility in the form of a mobile applicatio...

RBI had notified eKYC as an ‘officially valid document’ under anti-money laundering laws on September 2.