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FATF India review to conclude by June, no major red flags so far

The global anti-money laundering and terrorism financing watchdog will present its evaluation report in in Singapore in June ....

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RBI scrutinises NBFCs and fintech amid compliance failure revelations; here's what it means

The Reserve Bank of India has put NBFCs and fintech players under the lens after a series of compliance failures came to light - Issue Date: Apr 14, 2024 ....

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Fastag: 'one Vehicle One Fastag' Norm Kicks In Today | Delhi News

New Delhi: Vehicle owners who have more than one Fastag for their vehicles won’t be able to use the older ones ‘anytime’ from Monday. ....

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gambling apps: NCPCR highlights lack of KYC norms for gambling apps, sites

The National Commission for Protection of Child Rights has raised concerns with the ministry of electronics and information technology regarding the lack of KYC norms for gambling platforms, resulting in the unlawful participation of children. The commission has requested a detailed report on the gambling apps and websites in India within 10 days. ....

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Know Your Customer: How KYC secures foolproof financial transactions in digital era. Experts take

KYC is essential for businesses to verify customer identities, comply with regulations, and combat financial crimes. Leveraging AI and biometrics in KYC balances security and convenience, safeguarding citizen data privacy ....

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