Trust has always been the foundation of banking. But as artificial intelligence becomes increasingly integrated into banking ...
The DWP has issued fresh details regarding new powers to check the bank account details of benefit recipients. Under newly ...
The DWP has issued an update regarding new powers to check benefit claimants' banking information. Under fresh legislation, ...
Activists spent years preparing for a communications blackout in Iran, smuggling in Starlink satellite internet systems and ...
Ibri III features 500MW solar photovoltaic plant integrated with 100MWh battery energy storage system ...
After closing its $13.5 billion fintech deal, FIS is using data, scale, and AI to keep banks central as commerce shifts ...
Purpose-built protection for NACHA- and Federal Reserve–regulated payment data supports compliance, risk reduction, and ...
The Deposit Insurance Department of Bangladesh Bank (BB) organized a comprehensive two-day training workshop from Wednesday ...
By Katherine Hafner/WHRO For decades in Virginia, public and private developers who encroach on protected wetlands and ...
Research on credit reporting in Africa describes a “virtual inability to enforce contracts” in some jurisdictions, with ...
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KYC update: One-time KYC update to sync all accounts, new system brings major relief to customers
In a major relief for banking and financial services customers, a new KYC (Know Your Customer) framework is set to end the ...
The new framework mandates an Internal Ombudsman to review all partially resolved or rejected complaints. Banks must issue reasoned decisions within strict timelines and guide customers to external ...
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