South Korea has announced major anti-money laundering penalties on crypto exchange Bithumb as the country continues a ...

This rule applies to millions of ration card holders across the country and is aimed at ensuring that food subsidies reach ...

The amended rules replace annual KYC with a three-year filing cycle for directors holding DINs. The key takeaway is reduced compliance frequency alongside stricter reporting of personal detail ...

“Video KYC gives banks a defensible compliance posture. It satisfies full customer due diligence and provides evidence when ...

The Uttar Pradesh government has introduced significant changes in the way Ayushman Bharat health scheme cards are issued and ...

In a significant compliance relief for company directors, the ministry of corporate affairs (MCA) has replaced the annual ...

"To ensure the uninterrupted continuation of the benefits under the Mukhyamantri Majhi Ladki Bahin scheme, it is absolutely ...

MCA has relaxed KYC norms for company directors, cutting the filing frequency to once every three years while mandating ...

Delhi HC has ordered e-KYC verification for all online domain name registrations in India. The case stems from a civil suit ...