By Alun John
HONG KONG, June 7 (Reuters) - Regulators need to do more to allow new technologies that could help in the fight against money laundering, as financial institutions are struggling with ever-growing compliance costs, an Asia finance industry group said on Thursday.
Facing issue in account approval? email us at info@ipt.pw
Click to Ckeck Our - FREE SEO TOOLS
BENGALURU, March 3 (Reuters) - The Reserve Bank of India said on Friday it imposed a penalty of 30.7 million rupees ($374,770) on Amazon Pay Private Ltd for non-compliance with directions on prepaid payment instruments and Know Your Customer (KYC) rules.
Share this article in your social networkA
She's known for being a sharp dresser and today was no exception for Queen Letizia of Spain as she stunned in a crisp white trouser suit.
The royal put a fashionable spin on business-like chic as she joined her husband King Felipe at theRoyal Palace of El Pardo in Madrid.
The royal put a fashionable spin on business-like chic as she joined her husband King Felipe at theRoyal Palace of El Pardo in Madrid.
%Description_450%
id="firstHeading" class="firstHeading mw-first-heading">Search results
Help
English
Tools
Tools
move to sidebar hide
Actions
GeneralA
Help
English
Tools
Tools
move to sidebar hide
Actions
GeneralA
Know Your Customer, majorly known as KYC, is for the purpose of evading any money laundering issues which have taken place in recent past.
It helps any financial institutions to get the details of customer's identity and thus keep watch on any illegal acts.
It helps any financial institutions to get the details of customer's identity and thus keep watch on any illegal acts.
Is this Iceland's Loch Ness Monster?
Yes, C.S. Lewis did have a wife in his later years.
Her name was Joy Davidman Gresham.
Her name was Joy Davidman Gresham.
The average battery-powered car sold in Britain can now travel almost 260 miles on a single charge with electric vehicle ranges more than trebling in the last ten years.
By Alun John
HONG KONG, June 7 (Reuters) - Regulators need to do more to allow new technologies that could help in the fight against money laundering, as financial institutions are struggling with ever-growing compliance costs, an Asia finance industry group said on Thursday.
HONG KONG, June 7 (Reuters) - Regulators need to do more to allow new technologies that could help in the fight against money laundering, as financial institutions are struggling with ever-growing compliance costs, an Asia finance industry group said on Thursday.
Radhe Exchange ID | Sign up & Register With Us to Get Your Online-ID in Two Minutes
Lords Exchange | Sign up & Register With Us to Get Your Online-ID in Two Minutes
Diamond Exch9 | Sign up & Register With Us to Get Your Online-ID in Two Minutes
Online Stationary Shopping
Freelance Jobs India
Website Hosting in Rs. 99/Year
FREE Dofollow Social Bookmarking Sites
Lords Exchange | Sign up & Register With Us to Get Your Online-ID in Two Minutes
Diamond Exch9 | Sign up & Register With Us to Get Your Online-ID in Two Minutes
Online Stationary Shopping
Freelance Jobs India
Website Hosting in Rs. 99/Year
FREE Dofollow Social Bookmarking Sites
Search
Latest Comments