UAE hosts annual Egmont Group Plenary to discuss use of IT

Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the...

Climate activists turn Rome's famous fountain black, arrested

A group of climate activists in Italy have poured what they described as "a charcoal-based black liquid" into the...

Union Bank of India joins the Account Aggregator Ecosystem

New Delhi [India] May 6 (ANI/ATK): The Account Aggregator Ecosystem framework went live in Sept 2021. The ecosystem...

Cabinet approves revised Model MoU between India and foreign...

New Delhi [India], Dec 6 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi has given its approval to...

Non-Compliant NBFCs to verify information under PML Rules to...

New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on...

FinMin puts out list of high-risk finance companies

New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500...

Multi Agency Group to probe 'Paradise Papers' cases

New Delhi [India], November 6 (ANI): The Central Government has directed that investigations in cases of Paradise...

No fake accounts being operated by Kotak Mahindra Bank, says...

New Delhi [India], Dec.23 (ANI): Confirming that it has a robust system of regularly and proactively filing...