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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.
The CERSAI registry platform can be accessed online by financial institutions and the general public for a fee. However, the latter can only access information related to equitable mortgages. This allows prospective lenders to check the registry to ensure that the property against which they are extending a loan to a borrower is not encumbered ...
Agencies including the Economic Offence Wing-Mumbai and SFIO have found the top 5 brokers including Motilal Oswal guilty of misselling NSEL contracts, KYC manipulation, client code modification, illegal transactions & infusion of black money through their NBFCs on the Exchange platform. [20]
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Hilton has gone to the White House to advocate for child welfare, meeting with policy staff in May 2022. Should the bill pass through the House this week, it would land on President Joe Biden’s ...
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]
In a 2022 decision, the Supreme Court ruled that agencies cannot address "major questions" with broad economic or societal impact without explicit permission from Congress. And in a landmark June ...
NEW YORK (Reuters) -Damian Williams, the top federal prosecutor in Manhattan who secured convictions of high-profile defendants including U.S. Senator Bob Menendez and crypto mogul Sam Bankman ...