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

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.

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

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

India - RBI Invites Comments On Draft Amendments To KYC Directions To Streamline Periodic Updation. Legal News and Analysis - ...

RBI proposes new KYC rules to simplify bank account updates, extend deadlines, and ease onboarding. Public comments open till ...

RBI proposes BCs for KYC updates, self-declaration, and inoperative account activation, seeking public feedback by June 6.

RBI proposes that banks offer KYC update services at all branches and via video to reactivate inoperative or unclaimed ...

The RBI has issued a draft comment on simplifying KYC rules. The proposed rules will make the bank customers' lives easier in ...

Markets regulator Sebi is actively working with the Ministry of Finance and other financial regulators on setting up a centralised KYC (Know Your Customer) system, chairman Tuhin Kanta Pandey has ...

static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual KYC (pKYC) and event-based reviews. A first of its kind, Capgemini has collaborated with multiple ...

Somewhere around the middle of Generation Z period the Reserve Bank of India mandated KYC – Know Your Customer. That was then. Today, KYC has become so ubiquitous that it seems to be raison d ...