The Reserve Bank of India RBI on 9 Jan 2020 amended the KYC norms allowing banks and other lending institutions regulated by it to use Video based Customer Identification Process (V-CIP), a move which will help them onboard customers remotely.
HM Treasury Publishes Updated Version of Asset Freeze Sanctions List
HM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated...