These amendments by RBI are in line with the 2024 notification of the Prevention of Money Laundering (Maintenance of Records) Rules, 2005.

HONG KONG, Nov. 07, 2024 (GLOBE NEWSWIRE) -- BexBack Exchange is thrilled to announce its official launch, offering a streamlined trading experience with no KYC verification, a 100% deposit bonus, and ...

If a current customer who is compliant with KYC regulations at a financial institution wishes to open another account or apply for additional products or services, there is no requirement for a new ...

HONG KONG, Nov. 06, 2024 (GLOBE NEWSWIRE) -- BexBack Exchange is thrilled to announce its official launch, offering a ...

Decentralized KYC could change the game for cross-border transactions by providing a unified system that works across ...

The Philippine Postal Corporation (PHLPost) has launched a postal identity card that will help citizens confirm their ...

If you're already a customer of a bank and have completed your KYC (identity verification), you don't need to go through the process again if you decide to open a new account ...

The Reserve Bank of India has amended its KYC guidelines to align with recent changes in the Prevention of Money Laundering ...

The Reserve Bank on Wednesday made changes to the Know Your Customer (KCC) norms to align them with recent amendments carried ...

The revised regulations are intended to improve the security of domestic money transfers and ensure compliance with current ...

On November 6, 2024, the Reserve Bank of India (RBI) announced changes to the Master Directions regarding Know Your Customer ...

Canada's anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ...