[ad_1] By Antonia Pitta, KYC & AML Team Lead – Admirals CYSEC Financial fraud is becoming one of the biggest risks to global businesses, and as financial institution’s officers, we…
Tag: KYC
RBI imposes fines on Axis Bank, Manappuram Finance, Anand Rathi Global Finance
[ad_1] Meanwhile, the monetary fine on Manappuram Finance was slapped for non-compliance with certain provisions of the “Non-Banking Financial Company – Systemically Important Non-Deposit taking Company and Deposit taking Company…
EU adopts new crypto tax reporting rules
[ad_1] Get all the essential market news and expert opinions in one place with our daily newsletter. Receive a comprehensive recap of the day’s top stories directly to…
Editorial. SEBI has done well to ease death claims process
[ad_1] Big improvements in India’s market infrastructure and rapid technological adoption have made it very easy for new investors to access and transact in financial markets. But the process for…
UK must loosen KYC demands for crypto to outpace US in Web3 — Think tank
[ad_1] The United Kingdom has an opportunity to capitalize on the departure of Web3 firms leaving the United States due to regulatory uncertainty. But to achieve that, the U.K. will…
AML and KYC regulations in Europe: How YouVerify assists key industries | Cyprus Mail
[ad_1] AML and KYC regulations in Europe: How YouVerify assists key … Cyprus Mail [ad_2] Source link
Latest KYC trends transforming Fintech security in today’s digital age | Cyprus Mail
[ad_1] Latest KYC trends transforming Fintech security in today’s digital age Cyprus Mail [ad_2] Source link
Clients with invalid KYC not allowed to trade or square up positions; How worried should you be?
[ad_1] Clients whose KYC (Know Your Customer) are not found valid will neither be permitted to trade nor will they be able to square up their open positions, until they…
DPI reshaping India into ‘one mega economy’: Nilekani
[ad_1] The digital public infrastructure is taking India from multiple micro-economies to “one mega economy, says Nandan Nilekani, chairman and co-founder, Infosys and founding chairman, UIDAI (Aadhaar). Nilekani’s session, on…