IFSCA to issue regulations for KYC Registration Agency in GIFT City, focusing on streamlined verification and compliance.

The FATF Travel Rule, now extended to bitcoin, requires KYC data sharing, raising concerns about privacy, financial freedom, ...

The Securities and Exchange Board of India (Sebi) on Tuesday imposed a penalty of Rs 9 lakh on stock broker Stockholding ...

The data was hosted on Azure and contained 600,000 front and back images of various identity documents. Furthermore, it ...

SBI is the banking lifeline for one in every three Indians. With that kind of customer base, it isn’t easy to keep every ...

There is an alarming increase in cases of online fraud in India. Cyber scammers are targeting innocent people using new ...

At least nine beneficiaries of the state government’s rural housing scheme filed complaints, saying amounts ranging from Rs ...

DFS emphasizes improving rural digital payments, encouraging MSME lending, and elevating Fintech sector through innovation ...

SOLDOLLAR brings together a rewarding experience, rewards, and a community-driven meme coin. Having started the journey with only 3 SOL, this project has truly been one that can bear any storm. In ...

The platform supports local collections in six currencies and facilitates SWIFT transfers in over 30 currencies.