KYC rules: The Reserve Bank announced updates to the Know Your Customer (KYC) norms on Wednesday to ensure alignment with recent amendments made to the Prevention of Money Laundering (Maintenance of ...

The Reserve Bank of India (RBI) has announced amendments to the Master Directions on Know Your Customer (KYC) on November 6, 2024 and the amended provisions in the Master Direction shall come into ...

FemiPro is a urinary health supplement that is skillfully developed to improve female health. It focuses on dealing wi ...

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

A new data platform has been launched by the Baltic Exchange to make due diligence easier than ever when putting shipping deals together. The database holds millions of records on suspected or known ...

We’ve all been there — eagerly waiting for a response to that important email or call. But sometimes, we might overstep a bit ...

Customer relationship management (CRM) software can do a lot, and utilizing AI to improve your strategy can go a long way for ...

Why does Nationwide need to know my employer, work address, job title, annual income and where my money is coming from just ...

While it varies from store to store, viewers suspect that if your card declines, the card swiper will say how much you can cover—effectively giving out your bank account balance. “It takes all the ...

In this article, we will delve into what forex trading is, why it's considered a legitimate investment in India, and ...

The best thing any flier can do is to know your rights in different scenarios. Check out PIRG's compilation of DOT rules, when they take effect, and your rights regarding different situations on ...