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Money laundering: The rising menace of mule accounts
Financial Express· 12 hours agoBanks should undertake diligence measures and meticulous monitoring to identify accounts, which are operated as money mules and take appropriate action,...
Oracle Financial Services Software Ltd Management Discussions | India Infoline
India Infoline· 13 hours agoOracle Financial Services Software Ltd Management Discussions: Check out the latest updates, and news about the Oracle Fin.Serv. management discussions at India Infoline
Mangaluru woman loses Rs 74.1 lakh in stock market scam on Instagram
91 Mobiles· 19 hours agoThere have been a number of online scams happening in the country, which include frauds via...
Telangana registers over 58,000 cybercrime cases in first half of 2024, loses ₹898 crore
The Hindu· 2 days agoTelangana reports over 50,000 cybercrime cases in 2024, with ₹898.01 crore lost; business frauds top list.
Budget 2024: Tax simplification, faster dispute resolutions key to boost India’s investment appeal,...
CNBC TV18· 2 days agoWith less than two weeks to go for the Union Budget, the business community is abuzz with...
Payment aggregator licence: Tough rules, tougher competitors
Financial Express· 2 days agoThe need for a physical KYC and the accompanying due diligence requirements are onerous. In fact...
Mastering Migration: Harnessing 18 Years Of Expertise In Legacy Systems And Modern Technologies For...
Free Press Journal· 2 days agoAt JPMorgan Chase, Vijayasekhar Duvvur modernized the crucial Know Your Customer (KYC) system,...
RBI cancels registration for 2 NBFCs, cites irregular lending practices
Business Standard India· 4 days agoThe Reserve Bank on Monday said it has cancelled the certificates of registration of two NBFCs --...
SBI shareholders, bondholders: State Bank of India appoints new Registrar & Share Transfer Agent...
The Economic Times· 4 days agoState Bank of India (SBI) has informed that it has appointed KFin Technologies Limited as the...
4.8 lakh RTCs linked to Aadhaar cards in Mysuru - Star of Mysore
Star of Mysore· 5 days agoMysore/Mysuru: In a major move to combat land grabbing and illegal transactions, the Mysuru District Administration has integrated 4.82 lakh RTCs (Record of Rights, Tenancy and Crops), commonly ...