On Wednesday, the Enforcement Directorate (ED) announced the seizure of movable and immovable properties valued at Rs 62.52 crore in connection with FEMA violations...
Former president of Kandala Service Cooperative Bank, N Bhasurangan, and his son Akhiljith have been taken into custody by the Enforcement Directorate (ED) on...
A recent survey by SmartSearch reveals that only 25% of regulated firms consistently check new customers against sanctions or Politically Exposed Person (PEP) lists,...
Former Lattakia Governor Major General Ibrahim Khader Al-Salem has been arrested based on a warrant issued on October 18 by the Ministry of Justice’s...
Today, Violet has unveiled its permissionless Compliance as a Service suite, allowing any builder to access Violet as a public infrastructure service without fees....
The Hong Kong Monetary Authority (HKMA) and the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) have jointly announced the...
Blacksmith KYC and Skandinaviska Enskilda Banken AB (SEB), a leading Nordic corporate bank, announce the implementation of Blacksmith's KYC platform to enhance and automate...
Lawmakers in the European Parliament voted in favor of a resolution outlining the delegation's position at the upcoming UN COP28 Climate Conference. The resolution...
ID-Pal, a prominent provider of identity verification and customer onboarding solutions, is delighted to announce its recognition as the Best Know Your Customer (KYC)...
Cashfree Payments, a digital payment solutions provider backed by SBI, has launched 'KYC Link,' a no-code verification system aimed at simplifying Know Your Customer...
Fenergo's 2023 KYC Banking Trends Report has highlighted significant challenges faced by US investment banks in their efforts to mitigate financial crime and comply...
The Securities and Futures Commission (SFC) has imposed a $2.8 million fine on Lion Futures Limited (LFL) for non-compliance with anti-money laundering and counter-terrorist...
Liechtenstein-based cryptocurrency exchange Bittrex Global has announced its gradual cessation of operations, starting with the suspension of trading activities on December 4. This decision...
