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Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
In related investigation, Enforcement Directorate arrested C. Parthasarathy on 27 Jan 2022. [ 14 ] They were released on bail subsequently. On 25 November 2022, a fresh criminal case was registered against C. Parthasarathy, the Chairman of Karvy Reality (India) Private Limited for cheating few investors from Kolkata and Kerala by engaging to ...
In 2022, IDfy's name was included in the Deloitte Technology Fast 50 India 2022 list. For two consecutive years in 2022 and 2023, the company was ranked among Asia's top five regulatory technology companies. [17] In 2023, IDfy was featured in Forbes Asia's '100 To Watch' list. It also received the Fintech Scaleup of the Year’ at IFTA 2021. [18]
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An estimated 660,000 women were diagnosed with the cancer worldwide in 2022, and 350,000 women died from it that same year. Read the original article on People. Show comments. Advertisement.
One of the biggest question marks emerging from the somewhat murky outlook in Miami (and the emergence of RB De'Von Achane in the receiving game) is what to do now with star wide receiver Jaylen ...
This story was updated to clarify the sentencing date was put on hold earlier this month. President-elect Donald Trump's Nov. 26 sentencing date in his New York hush money case is on hold as ...
Insurance penetration is calculated as a percentage of insurance premium to GDP. However, the insurance market in India has tremendous potential to grow due to its population majorly in the middle-class income category, and favorable regulatory policies. India's total real premium growth was 6.9% which was more than twice the world average of 2.9%.