Mutual Fund KYC issues: Records of many investors, particularly old-timers who completed KYC using documents other than PAN or Aadhaar, could not be validated. As a result, these investors have been ...

Headquartered in Sweden, Norbloc is on a worldwide mission to solve banking’s growing KYC problems with blockchain technology. To prevent fraud and money laundering, banks and financial institutions ...

Know Your Customer (KYC) isn’t just about compliance. When it goes wrong, it leaves a mark online that’s hard to erase. Fines, regulatory actions, and fraud incidents tied to weak KYC processes often ...

In 1920, Arthur Pigou developed the concept of externalities, which suggested that every transaction between two parties has consequences for people not part of the transaction. The greater the ...

Each association loves to know who their clients are and how they can enhance their services to give them better functionalities. NEFT, IMPS and UPIs have made financial exchanges simple by simply ...

Chhatrapati Sambhajinagar: While the process of releasing financial aid to rain-affected farmers from Marathwada has begun, the authorities have made e-KYC of bank accounts mandatory. However, some ...

When the façade around Isabel dos Santos, the billionaire daughter of the former president of Angola, came crashing down in January, those familiar with her reputation, her father and her business ...