In this context, the regulator also highlighted the importance of updating know your customer (KYC) norms periodically. The ...

Following a sanctions hearing pursuant to the Mutual Fund Dealer Rules held on December 12, 2023, a hearing panel of the Canadian Investment Regulatory Organization (CIRO) imposed the following ...

The Quantexa Unify Workload for Microsoft Fabric gives users industry-leading entity resolution capabilities to perform highly accurate ...

The Bangladesh Securities and Exchange Commission (BSEC) has sought detailed information, including portfolio statements, of 117 beneficiary owner (BO) accounts with which the owners of Beximco Ltd ...

The Enforcement Directorate on Tuesday said it has arrested two Chinese nationals who ran illegal digital loan apps to "cheat ...

“Deepfakes can and should now be expected. Any misguided hope to head off identity fraud via a KYC-first approach belongs ...

An Elmira man was confirmed to be the victim of a fatal shooting after what police said was a targeted attack at his birthday ...