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KYC Maze: Investors, distributors face updating hurdles with NDML & DotEx KRAs
Livemint· 2 days ago“However no KRAs provide online facility for modifications in name of address." NDML, a subsidiary...
Sebi Has Strong Case Against Hindenburg
rediff.com· 20 hours agoIf Hindenburg or its partner do not join the investigation, then Sebi may pass an ex-parte order against it, which may be enforced as a foreign award in...
CAMS joins Google Cloud to build next-gen platform for mutual funds and KYC Registration Agency - ET...
The Economic Times· 2 days agoCAMS: The next-generation platform envisaged with Google Cloud is a strategic step of the company to...
How NRIs can invest in Indian mutual funds - CNBC TV18
CNBC TV18· 14 hours agoSalonee Sanghvi, Founder of My Wealth Guide, and Kalpesh Ashar of Full Circle Financial Planners,...
Government in talks with stakeholders to ease air cargo processes, boost volumes
Livemint· 18 hours agoThe government hopes to make concrete progress on these proposals within a year, the official added....
10 lakh students to be trained in IT security | Bengaluru News - Times of India
The Times of India· 4 hours agoBengaluru: With the tech city reporting a spike in the number of students falling prey to cyber frauds, the department of information technology has collaborated with Meta to empower 10 lakh ...
SBI dy manager in police net for helping cyber cons, 15th banker to be held this yr - ETHRWorld
The Economic Times· 16 hours agoGurgaon: Cases of bankers colluding with cybercrooks continue in the city, with the things reaching...
How Kotak fund provided Kingdon Capital fast-track access to short-sell Adani stocks through a...
CNBC Awaaz· 16 hours agoKingdon Capital, a New York-based family office accused by Sebi of short-selling Adani Enterprises...
Airtel PB records 49% dip in wallet numbers despite Paytm PB's downturn
Business Standard India· 2 days agoAirtel Payments Bank, the payments bank arm of telecom major Bharti Airtel, has trimmed about 49 per...
Menace of 'money mules' and how not to become one - The Economic Times
The Economic Times· 7 hours agoThe Reserve Bank of India Governor Shaktikanta Das held a meeting of CEOs of private and public sector banks on Wednesday, warning them about the rise in mule accounts, and urging them to step ...