Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...

The branch code is a unique identifier that helps distinguish one branch of a bank from another within the same network. It is typically a combination of numbers or letters assigned to each branch to ...

KYC (Know Your Customer) is a requirement for regulated financial services companies to identify their users to mitigate the risk of illegal activities. In this article, we will learn what is the ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

14. Provide a detailed description of owners, ownership structure and all shareholders. 15. Declaration of assets in Canada (if applicable). 16. Select the Canadian sanctions Act applicable to the ...

As easy as with one click, LEI users can search registration data including an entity’s compliance with KYC or KYS (Know Your Supplier), facilitating a transparent due diligence process. KYC is an ...

In a move aimed at enhancing transparency and preventing fraudulent land transactions, the Himachal Pradesh government has officially launched the e-KYC process for land records. This initiative is ...

The parent company of fashion retailer Forever 21 has merged with JCPenney to form a brand new company called Catalyst Brands. Sparc Group, which is also over the brands Aéropostale, Brooks ...

MUMBAI: Markets regulator Sebi has found broker Stockholding Services (formerly SHCIL Services, a subsidiary of Stockholding Corp) had failed to carry out proper due diligence of its clients.

JCPenney has merged with Sparc Group, the owner of brands including Aéropostale and Brooks Brothers, to form a new apparel powerhouse called Catalyst Brands. The department store chain said ...