On May 23, 2025, the Reserve Bank of India (RBI) released a draft circular proposing revised instructions for the updation and periodic updation of Know Your Customer (KYC) information. These ...

On a busy office day, Sushmita, a corporate executive, received an email in the name of her bank, asking her to update her know-your-customer (KYC) details immediately.

The new guidelines come in response to complaints about delays and difficulties faced by beneficiaries of government schemes ...

FTX starts second $5B payout to allowed claims via Kraken and BitGo, with up to 120% distribution for convenience claims.

With crypto kidnappings on the rise and a Solana co-founder being doxxed, the industry is starting to question if KYC is ...

In 2023-2024, 95 scheduled commercial banks received over 10 million complaints from their customers. The process of KYC at ...

From EPFO’s long-awaited 3.0 upgrade and revised FD interest rates to sweeping credit card fee changes and Aadhaar update ...

Buy now, pay later services in India are losing traction due to stricter regulations and credit quality concerns. Fintech ...

Amid new responsibilities and scrutiny, operators like DraftKings are potentially helping to shape the legal realm of gaming.

Reserve Bank of India has released the draft circular on Updation/ Periodic Updation of KYC - Revised Instructions which ...

Any accountable institution, whether in property, legal, crypto or lending, is at risk if compliance lapses occur.' ...

LandingAI, a pioneer in agentic vision technologies, today announced the major upgrades to Agentic Document Extraction (ADE). Unlike traditional optical character recognition (OCR), ADE sees a PDF or ...