Local organizations say it's important for immigrant families to know their rights. "Food Wars" hosts Harry Kersh and Joe ...

The know your customer (KYC) norms are set for an overhaul, signalling a move towards a central KYC or CKYC system that actually works. In the Union Budget 2025 announced by Union finance minister ...

With all of the confusion and uncertainty surrounding the Trump administration's immigration policies, groups in the ...

The Cabinet Division has issued an advisory to strengthen Know Your Client (KYC) processes across critical sectors, particularly telecommunication, internet, and banking, in an effort to mitigate ...

Recently discovered on-chain evidence indicates Satoshi Nakamoto's legal name might be known by Kraken—provided a few ...

ISLAMABAD: The federal government has issued a cyber alert to combat rising KYC scams across the country, especially vulnerable sectors such as banking, internet and telecommunication. KYC scams ...

KYC (Know Your Customer) is a requirement for regulated financial services companies to identify their users to mitigate the risk of illegal activities. In this article, we will learn what is the ...

In a bid to streamline financial transactions and enhance ease of doing business, the Union Budget 2025 has introduced a revamped Central KYC (Know Your Customer) registry, set to roll out this year.