The Securities and Exchange Board of India (SEBI) has launched a new platform called Mutual Fund Investment Tracing and ...

Know Your Customer (KYC) protocols have become more critical than ever as financial crime continues to rise. With the threat of fines from regulators and reputational damage, it’s hardly ...

The know your customer (KYC) norms are set for an overhaul, signalling a move towards a central KYC or CKYC system that actually works. In the Union Budget 2025 announced by Union finance minister ...

The market regulator has announced the launch of Mutual Fund Investment Tracing and Retrieval Assistant (MITRA) platform, ...

According to the FCC, Telnyx failed to take the necessary measures to prevent malicious actors from using its VoIP network for illegal voice traffic, violating Know Your Customer (KYC) rules.

Pi network’s OKX listing comes with a slew of KYC fraud accusations. Several users revealed their KYC was pending for years.

To simplify Know Your Customer (KYC) process for citizens and financial services firms, the government will soon rollout a revamped central KYC (CKYC) Registry-- the centralised database of all ...

A revamped Central Know Your Customer (KYC) registry will be rolled out in 2025 in order to simplify the KYC process, said finance minister Nirmala Sitharaman during her Union Budget 2025 speech ...

Visionary blockchain leader Aman Vaths has officially announced the upcoming launch of Trust ID's Web3 Decentralized KYC ...

On February 4, 2025, the Federal Communications Commission (FCC or Commission) released a Notice of Apparent Liability for Forfeiture (NAL) ...

Businesses must adapt to technological advancements to meet customer demands. One such innovation is eKYC (Electronic Know Your Customer) platforms, which have revolutionized customer identity ...

Learn how to bet on Super Bowl 2025 in Pennsylvania when using the trusted US offshore betting sites that allow bets in ANY ...