Latest News for: kyc

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How Automated iGaming KYC Verification Improves Onboarding and Compliance (Text SA)

Public Technologies 13 Feb 2026
) Maximize player conversion with the Text suite (LiveChat, ChatBot, HelpDesk). Automate iGaming KYC through 24/7 identity verification, biometric checks, and AML screening ... [...].
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Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011 (MCX - Multi Commodity Exchange of India Ltd)

Public Technologies 13 Feb 2026
Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011 ... It is hereby informed that the clients whose KYC are not found to be validated by KRAs i.e.
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Guidelines in pursuance of amendment to SEBI KYC (Know Your Client) Registration Agency (KRA) Regulations, 2011 (BSE Ltd)

Public Technologies 13 Feb 2026
Subject Guidelines in pursuance of amendment to SEBI KYC (Know Your Client) Registration Agency (KRA) Regulations, 2011 ... Guidelines in pursuance of amendment to SEBI KYC (Know Your Client) Registration Agency (KRA) Regulations, 2011<_o3a_p>.
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Shocking Discovery: South Korean Authorities Uncover Over 5 Million KYC Violations at Crypto Exchanges

Bitcoin World 13 Feb 2026
South Korean KYC Violations Reveal Systemic Failures ... The discovery of over five million KYC violations at South Korean cryptocurrency exchanges represents a watershed moment for digital asset regulation.
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FATF Expectations for 2026: Why KYC Must Be Demonstrable (FacePhi Biometria SA)

Public Technologies 12 Feb 2026
Its mission is critical in a context where money laundering is estimated to account for up to 5% of global GDP. [...] ... Disclaimer ... (noodl. 129468746) .
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RBI’s ‘Financial Literacy Week’ to stress KYC awareness in Gujarat and UTs

The Times of India 11 Feb 2026
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Godex Review: No-KYC exchange for private crypto conversions

CoinGape 11 Feb 2026
As a result, No-KYC exchange options for crypto trades are growing ...
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Plaint filed after New Town senior citizen loses 3.8L in KYC fraud

The Times of India 10 Feb 2026
A senior citizen in New Town was allegedly duped of Rs 3.8 lakh in a KYC fraud last week.According to the complaint, the ... The caller allegedly asked him to update his KYC and sent a link via WhatsApp.
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e-KYC woes for Ladki Bahin beneficiaries persist despite reopening of portal to make corrections

The Times of India 10 Feb 2026
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1 Day AML, KYC & Counter Terrorist Financing Training Course by an FCA Expert

Nasdaq Globe Newswire 10 Feb 2026
Dublin, Feb. 10, 2026 (GLOBE NEWSWIRE) -- The "AML, KYC & Counter Terrorist Financing" training has been added to ResearchAndMarkets.com's offering. The course is conducted by a very senior FCA expert with over 30 years of experience.
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Mukhyamantri Majhi Ladki Bahin e-KYC correction deadline: Minister reveals last date to correct e-KYC errors ...

The Economic Times 09 Feb 2026
Mukhyamantri Majhi Ladki Bahin. Women beneficiaries of the Mukhyamantri Majhi Ladki Bahin scheme can now correct errors in their e-KYC process. The Maharashtra government has extended the deadline for these corrections to March 31, 2026 ... .
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Mukhyamantri Majhi Ladki Bahin e-KYC correction deadline: Minister reveals last date to correct e-KYC errors to get Rs 1,500 monthly

The Times of India 09 Feb 2026
... can now correct errors in their e-KYC process.
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RBI Guv flags the need to remain vigilant against KYC-related frauds and misuse of accounts

Business Line 09 Feb 2026
Financial Literacy Week 2026 will be observed between February 9 and 13, 2026, across the country ....
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Jharkhand tops in bank account re-KYC compliance: RBI

The Times of India 09 Feb 2026
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Maharashtra drops physical verification for Ladki Bahin scheme, extends e KYC deadline to March 31

Indian Express 07 Feb 2026
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