KYC is a one-time process that helps in the identity verification of subscribers by linking the universal account number (UAN ...

Markets regulator Sebi has found broker Stockholding Services (formerly SHCIL Services, a subsidiary of Stockholding Corp) ...

Novomatic’s Greetube subsidiary in Alderney has agreed to pay £1 million to Britain’s Gambling Commission for AML and KYC ...

The market regulator imposes deposit requirements and restrictions on the scope of advice to enhance transparency.

The outlook for crypto adoption in 2025 is overwhelmingly positive, but not without challenges. Regulatory clarity, ...

Unclaimed amounts with life insurers reached nearly Rs 22,237 crore at the start of FY24. Efforts from June to November 2023 ...

The crypto market is heating up as January 2025 kicks off with a bang. From groundbreaking innovations to massive potential ...

While AI’s rise sets the stage for disruption for workers, banks could see significant financial gains. Many believe ...

Nexera Chain is the first compliance-ready Layer 1 blockchain purpose-built to meet the demands of institutional on-chain ...

Explore why while Sui and Solana continue to face bearish headwinds, trading over 10 percent below their all-time highs (ATHs ...

The Bangladesh Financial Intelligence Unit (BFIU) has asked banks to send account details of Shomi Kaiser, former president ...

While some cryptocurrencies like Toncoin are losing their footing, the FXGuys presale captures the market’s attention with its unstoppable momentum. At $0.04 pe ...