KBC Group today announces the successful completion of its acquisition of a 98.45% stake in 365.bank from J&T Finance Group.

FPIs can now apply for Digital Signature Certificates directly within the CAF portal. The move simplifies onboarding and reduces paperwork through a single digital ...

The FIU has stressed the need for a more specific Client Due Diligence framework, citing the vulnerability of VDA ...

OTP Bank’s Budapest FX hub brings together 10 traders and 25 sales professionals across dedicated spot, money market, and ...

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...

India mandates selfies and 'penny drop' for crypto KYC, discouraging ICOs and ensuring strict anti-money laundering measures.

In addition to a Permanent Account Number (PAN), users must provide a secondary ID such as a Passport, Aadhaar or a Voter ID, ...

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 ...

India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates ...

The European Bank for Reconstruction and Development (EBRD) is providing OTP Leasing with an unsecured national currency loan ...

OTP Leasing is an existing EBRD client and the leading leasing company in Ukraine, providing financial leases and fleet ...

Today, Finshape serves 100+ financial institutions in 25 countries across four continents. The company’s team includes 600+ ...