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) ...

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

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.

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 ...

Bangladesh Financial Intelligence Unit (BFIU) has summoned detailed information, including loans and deposits of Shomi Kaiser ...

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

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

UPI One World allows foreign nationals and NRIs to make seamless digital payments in India, eliminating the need for cash or ...

Lemonway, a leading European payment institution, proudly announces the launch of Online Onboarding, an innovative solution ...