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KYC COMPLIANCE ISSUES
Cyberattacks affect 20 financial institutions; CERT-In warns on API vulnerabilities and security measuresAround 20 financial institutions were affected by cyberattacks earlier this month, with hackers allegedly exploiting stolen partner-bank cr...- NRI investing in India? Wrong KYC documents can delay your investment; know what you needNavigating the KYC process for NRIs investing in India can be complex, requiring specific documents and verification steps. From ensuring d...
- CoRover wins govt tender to build national unified AI assistant platformImplementation to begin within 4 months with DigiLocker, will scale to hundreds of central, state departments, CEO says.
- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- ETMarkets Smart Talk| ‘Desi to Videsi’: How GIFT City is changing the way Indians invest globally — Mustafa PardiwalaGIFT City is emerging as a gateway for Indian investors seeking global diversification, offering access to US stocks, ETFs and sectors such...
- Redefining global finance: Emergence of alternative payment infrastructureChairman of PSB Bank Petr Fradkov, in an interview with RBC, discusses what is happening in one of the most closed sectors of the economy, ...
- Moving from UAE to India? 6-step financial homecoming guidebook to manage tax residency, bank accounts, Dubai property, and gratuityTax residency, bank accounts, Dubai property and gratuity all need sorting before and after you fly home.
- India must rethink cross-border payments beyond corridors, put customers first: DeloitteA shift from corridor-led expansion to customer-centric design forms the core principle needed to drive the next stage of India's cross-bor...
- Trai tightens anti-spam rules, brings AI-based detection, automated calls under frameworkIndia's telecom regulator has strengthened anti-spam rules significantly. New regulations now include AI detection for suspected spam numbe...
- ET Product of the Year Awards 2026: Recognising the infrastructure powering India’s digital financeThe prestigious ET Fintech Infrastructure Product of the Year award highlights groundbreaking platforms that make financial technology more...
- Getaway to the UAE: Chennai roadshow charts Indian exporters’ evolution into regional playersThe Chennai edition of the Gateway to the UAE roadshow, hosted by Ajman Free Zone in partnership with The Economic Times and Times of India...
- MSME lending moves from sachetisation to personalisation: Lentra’s Ankur HandaIndia's financial framework is undergoing a significant evolution as digital resources, advanced data analytics, and innovative technology ...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- ETMarkets NRI Talk | 50-60% in equities? R Sivakumar Axis MF CIO’s Rs 1 crore NRI portfolio playbookR Sivakumar, CIO, Axis Mutual Fund, believes the starting point should be a diversified asset-allocation framework rather than market views...
- Calcutta HC grants Abhishek Banerjee protection from coercive action in 3 criminal casesThe Calcutta High Court granted protection to TMC MP Abhishek Banerjee. Police cannot take coercive measures or interrogate him in three ca...
- ETMarkets NRI Talk | GIFT City AIFs could be the next big NRI investment destination: LGT Wealth’s Nikhil AdvaniIn an interaction with Kshitij Anand of ETMarkets, Advani also discusses why NRIs remain under-allocated to Indian equities, how they shoul...
- RBI imposes Rs 66.7 lakh penalty on Bank of Baroda, GIC Housing FinanceThe Reserve Bank of India has levied significant penalties on Bank of Baroda and GIC Housing Finance for regulatory breaches. Bank of Barod...
- Sebi plans to standardise mutual fund folio opening amid KYC woesSebi has proposed a uniform process for mutual fund folio creation and first investment to tackle KYC compliance issues. The regulator seek...
- RBI imposes Rs 3.06 crore penalty on Amazon Pay (India) for violation of normsThe central bank, however, added the penalty is based on deficiencies in regulatory compliance and not intended to pronounce upon the valid...
- RBI imposes fine of Rs 3 crore each on Deutsche Bank, J&K BankThe RBI also slapped a fine of Rs 3 crore on state-owned Jammu and Kashmir Bank Ltd for violating similar norms.
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