New Delhi, February 13 To promote ease of doing business, the markets regulator, Sebi, on Friday proposed additional relaxations to reporting norms for stock brokers, including exempting certain demat accounts held by brokers who are also primary dealers from tagging requirements.Furthermore...
New Delhi, February 13 The CBI and the I4C are considering a range of measures to recommend to the government, including linking banks' KYC processes with biometric verification and tethering international mobile roaming services to passports, as part of a broader effort to curb cybercrimes...
bankaccounts
biometric verification
central bureau of investigation (cbi)
cyber slavery
cybercrime
cybersecurity
digital arrests
financial crime
indian cybercrime coordination centre (i4c)
international roaming
kyc (know your customer)
money laundering
mule accounts
sim card misuse
southeast asian countries