Markets regulator Sebi has found broker Stockholding Services (formerly SHCIL Services, a subsidiary of Stockholding Corp) ...

Novomatic’s Greetube subsidiary in Alderney has agreed to pay £1 million to Britain’s Gambling Commission for AML and KYC ...

Global banks are expected to cut up to 200,000 jobs in the next three to five years as artificial intelligence (AI) continues ...

In a curious case, 1,103 clients of Stockholding Services were listed as 'dependent children' despite being aged between 34 ...

A top altcoin project blending DeFi and TradFi benefits with a Prop Trading Funding Program, staking, and no KYC ...

The Food Supplies and Consumer Welfare Minister of Odisha, Krushna Chandra Patra, has urged beneficiaries to complete the e-KYC by January 31. Beneficiaries of the Public Distribution System (PDS) in ...

Unclaimed amounts with life insurers reached nearly Rs 22,237 crore at the start of FY24. Efforts from June to November 2023 ...

The market regulator imposes deposit requirements and restrictions on the scope of advice to enhance transparency.

The allure of blockchain technology often lies in its perceived anonymity. Transactions are recorded on a public ledger, yet ...

Kwasi Thompson, the shadow minister for finance, said the government’s progress on digitization in the public sector has been ...

SMPL New Delhi [India] January 9 Roopya a leading digital lending platform has announced the launch of its advanced ...