According to the Minister, wheat has been received. However, there will be a delay in the distribution for two months as the government procedure is yet to be completed.

As the potential of autonomous AI agents becomes more tangible, crypto is emerging as a promising infrastructure to enable AI ...

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 ...

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

The choice is entirely yours; however, the procedures may vary, especially concerning KYC and other documentation ...

The Reserve Bank of India announced changes to the Know Your Customer (KYC) norms to align them with recent amendments carried out in the Prevention of Money Laundering (Maintenance of Records) Rules ...

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 ...

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 ...

DeFinity Markets, the first full-stack institutional digital asset matching and settlement platform for fiat and crypto, has ...

BANKING giants are paying out thousands of pounds in compensation after closing customers’ accounts by mistake, an investigation by The Sun has found. We have found a number of cases where ...

A key change involves major amendments to the Master Direction - Know Your Customer (KYC) Direction, 2016. The Master Direction - KYC Direction, 2016, issued by the RBI, serves to regulate and ...