India mandates selfies and 'penny drop' for crypto KYC, discouraging ICOs and ensuring strict anti-money laundering measures.
India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates ...
Selfie with liveness detection, recording of geographical coordinates, and verification of bank account by the 'penny-drop' method are among the mandatory new measures listed by India's financial ...
Global Affairs Canada has issued new guidance for travellers, urging Canadians to take basic precautions with their cash, ...
The tribunal held that objections to the maintainability of a bank’s Original Application claiming over Rs. 50 crores were ...
The Tribunal held that additions under Section 68 could not be sustained where no incriminating material was found during search. Documentary evidence proving the loan’s genuineness was ...
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