The changes include improved information sharing to address family safety risks and the introduction of 'harmful proceedings orders', which are aimed at preventing the perpetrator from using the ...
KYC norms - Read all the latest news headline updates on KYC norms. Get all the KYC norms breaking news updates, videos, photostories and more at Business Standard.
Greater Noida (UP), Nov 15 (PTI) A bill to amend the existing law governing exploration and production of oil and gas will provide policy stability to investors as also promote ease of doing business, ...
For the freshest news, join The Borneo Post's Telegram Channel and The Borneo Post on Newswav. Previous ArticleRep pushes for stringent penalties on those who break environmental laws, regulations ...
The 27 amendments have shaped Americans’ rights since the founding of the United States. The country would look much different if these amendments were not in place. Also, read “The Next ...
According to the RBI notification dated November 6, the Master Direction on KYC has been updated to: (a) Align with recent amendments to the Prevention of Money Laundering (Maintenance of Records) ...