The ROC Patna imposed penalties on two directors for violating Section 155 of the Companies Act by possessing more than one ...

Audit readiness is an evidence problem, not a policy problem. Written rules are insufficient without systemic proof of execution. Minimisation and auditability can coexist. Retaining only what is ...

Hyderabad Police Commissioner VC Sajjanar has warned the public to be vigilant against the latest cyber frauds being orchestrated under the guise of gas connection KYC updates and emergency gas ...

High costs and operational hurdles in KYC processes are limiting overseas investors at GIFT City funds, with IFSCA considering measures such as video KYC to ease onboarding ...

“Gold has historically served as an effective portfolio diversifier, particularly during periods of market uncertainty or ...

Practical client KYC checklist for GST professionals to reduce exposure under Section 122(3A) and document safeguards against fake registration and ITC ...

The annual authentication by Aadhaar is needed for Pradhan Matri Ujjwala Yojana beneficiaries in order to enable them to avail of subsidies on cooking gas ...

TRAI has rolled out a new AI-driven spam rule for telecom operators. What changes from March 29 could affect callers across networks?

Zero-Knowledge KYC serves as the vital operational bridge between these two realities. Practically, it uses zero knowledge proofs to shift KYC from ‘collect and store’ to ‘prove only what’s needed’ ...

Hyderabad Police warn of cyber frauds using fake gas KYC updates and emergency bookings. Scammers send APK files to gain ...

Creditinfo, a global service provider for credit information and risk management solutions, has announced the rollout of its identity, know your customer (KYC) and fraud and ID solution in Uganda. The ...

A Blackburn-based background screening provider has acquired a similar Manchester-based firm in a six-figure deal aimed at accelerating growth and strengthening its presence in the market.