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UNIQUE TRANSACTION IDENTIFIER
Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Old shopping funnel is gone: Gen Z is rewriting rules of retailGen Z is rapidly reshaping India’s online retail market, forcing brands and platforms to rethink traditional marketing strategies. Nearly h...
- As India grows richer, banks will have to adjust to thinner margins: Indian Bank CEOIndian Bank's chief Binod Kumar expects interest rates to rise and net interest margins to fall as India develops. He plans to raise capita...
- Mythos: A challenge for the Indian banking systemClaude Mythos, a cutting-edge AI tool, has unearthed significant weaknesses in cybersecurity systems. In response, Indian authorities are s...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- AI-boosted hacks with Anthropic's Mythos could have dire consequences for banksThe model, announced April 7, is the company's "most capable yet for coding and agentic tasks," the company said in a blog post, referring ...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- RBI mandates LEI code for all market participants, bars non-compliant entitiesThe Reserve Bank of India has mandated all market participants, both resident and nonresident, to obtain a valid Legal Entity Identifier (L...
- RBI mandates Legal Entity Identifier, Unique Transaction Identifier for financial mkt transactionsThe Reserve Bank of India (RBI) on Friday mandated the use of Legal Entity Identifier (LEI) and Unique Transaction Identifier (UTI) for tra...
- Unique transaction ID to be must for OTC derivatives deals: RBIThe Reserve Bank of India will mandate unique transaction identifiers (UTIs) for all over-the-counter derivative trades starting January 1,...
- RBI mandates UTI for all OTC derivatives trades from January 1, 2027Unique Transaction Identifier (UTI) will become mandatory for all direct private trades in rupee interest rate and foreign currency derivat...
- RBI proposes to mandate UTI for all OTC derivative transactionsThe Reserve Bank of India is shaking up the financial landscape with a groundbreaking rule coming into effect next fiscal year. Beginning t...
- Sebi mandates Legal Entity Identifier for all non-individual FPIsThe Securities and Exchange Board of India (SEBI) has made it mandatory for non-individual Foreign Portfolio Investors (FPIs) to provide th...
- Sebi introduces legal identifier system for issuers with listed NCDs, securitised debt, security receiptsIn view of this, Sebi said that issuers having outstanding listed non-convertible securities as on August 31 will have to obtain and report...
- CCIL receives global approval to act as local legal identifierThe Clearing Corporation of India or CCIL — a clearing and settlement platform for OTC debt, forex, money market and derivative transaction...
- Biometric PAN cards can wait till every citizen gets UIDThose without a PAN should be asked to submit their unique identity instead whenever they engage in a transaction that interests tax author...
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