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BUSINESS CONNECTIONS KYC
From finance to leadership: How technology is shaping smarter decisionsArtificial intelligence is transforming finance and leadership. AI tools now help analyse risks, detect fraud, and automate tasks. Leaders ...- BFSI’s new trust economy: Why privacy is the quietest driver of growthWith India's DPDP framework taking shape, forward-looking financial institutions are turning privacy into a competitive advantage with supp...
- India a major growth market for Celonis, says senior execThe Germany-based company said it already serves 260 global capability centres (GCCs) in India, counting companies such as Mercedes-Benz, H...
- 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 ...
- These large-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of up to 25%We are living in times when the morning may see conciliatory exchanges between the US and Iran, leading to a cooling in crude oil prices. B...
- Stock, mutual fund investing from Tier-2, 3 cities grows fast, but limited awareness, advisory gaps remain key concernsEven as individuals from Tier-2/3 cities and beyond are rapidly embracing the world of stocks and mutual funds, gaps in advisory and awaren...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- IAMAI alleges Trai attempts to regulate OTT platformsIndustry body IAMAI claims Trai is overstepping its bounds. Proposed rules for spam calls may unfairly target over-the-top platforms like W...
- Govt taking steps to curb cyber fraud, spoofed calls down 97%: ScindiaUnion Communication Minister Jyotiraditya Scindia announced the government's multi-pronged approach to combat cyber fraud, including the Di...
- Govt taking steps to curb cyber frauds: Union minister Jyotiraditya ScindiaA Fraud Risk Indicator (FRI) software is being used wherein the data about individuals doing fraud with banks are categorised into various ...
- KYC now mandatory for bulk business calls via mobile numbersThe Department of Telecommunications (DoT) has cautioned access service providers against offering internet telephony services for bulk bus...
- DoT imposes new KYC riders for biz connections, move aimed to prevent online fraudDoT instructs telcos to monitor and disconnect business connections if misused, providing limited call/SMS/data facility with a one-year va...
- Telecom Dept hauls up Vodafone Idea for not complying with KYC rulesThe Department of Telecommunications (DoT) is behind Vodafone Idea (Vi) for providing mobile connections to corporate customers without fol...
- Verification mandatory for SIM card dealersThe Indian government has made it mandatory for SIM card dealers to be verified and has discontinued bulk connections to combat online fina...
- Cyber frauds: Verification now mandatory for SIM card dealers, no bulk connectionsThe telecom operators will do mandatory registration of franchisee, point of sale (PoS) agents and distributors. This will help in eliminat...
- Centre mandates police verification for SIM dealers, ceases bulk connections, KYC also mustThe minister said that the government has disconnected 52 lakh mobile connections. While 67,000 dealers have been blacklisted, 300 FIRs hav...
- DoT notifies easier processes for consumers; now get mobile SIM at doorsteps by using Aadhaar, Digilocker docsDepartment of Telecommunications (DoT) issued an order that enables customers to apply for a new mobile connection online and get the SIM d...
- BSE launches eKYC services on StAR MF for seamless onboarding of investorsTo provide this facility to brokers, the bourse will issue Application Programming Interface (APIs) for such brokers and other intermediari...
- Mobile wallets search for new ways to ease KYC painThe cost of KYC for each customer can be as high as Rs 250, since an agent has to physically reach out to the customer.
- 30,000 surrender second LPG connection in a weekOver 30,000 Indane customers alone surrendered their second connections last week, a senior oil ministry official told TOI on Monday.
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