Artificial intelligence is transforming finance and leadership. AI tools now help analyse risks, detect fraud, and automate tasks. Leaders ...

Delhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account...

With India's DPDP framework taking shape, forward-looking financial institutions are turning privacy into a competitive advantage with supp...

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

As Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...

Zerodha CEO Nithin Kamath highlighted the challenges NRIs face while investing in India, calling the process unnecessarily difficult despit...

Hyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...

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...

In an effort to boost entrepreneurship, the corporate affairs ministry is poised to revamp the company incorporation process. By consolidat...

Ashok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...

Sebi has proposed a uniform process for mutual fund folio creation and first investment to tackle KYC compliance issues. The regulator seek...

The Department of Posts will soon offer KYC services for mutual fund investors. This service will be available through its extensive networ...

While the process of doing KYC once again looks simple, investors, distributors, and investment advisors have been complaining that even af...

For mutual fund investors, it is important to keep the information like address, mobile number and bank details in KYC records updated. To ...

However, such relaxations will not be applicable for entities from jurisdictions where lockdown has already been lifted, the Securities and...

The regulator has decided to extend the relaxations in a situation where FPIs are not in a position to send original and/ or certified docu...

The circular will come into force with immediate effect.