A Westerville woman received over five years in prison for a $2.8 million pandemic relief fraud scheme. WESTERVILLE, Ohio — A ...

Bombay High Court quashes GST provisional attachment of Shubh Corporation's bank account, citing lack of determined tax liability and absence of material for the Commissioner's opinion, emphasizing ...

The UK data adequacy decision was slated to expire this month, but recently received a six-month extension approval from the ...

Eligible Canadians living with a disability can submit a Canada Disability Benefit application starting this week.

Reserve Bank of India has updated KYC norms. Banking correspondent (BC) can now update KYC. This includes NGOs, SHGs, MFIs ...

NCLAT Delhi held that where Notice under Section 13(2) of SARFAESI Act, 2002 makes a demand as per the Guarantee Agreement between the parties, the Notice has to be treated as notice for invocation of ...

Thousands of people who claim the Carer’s Allowance Supplement are set for an income boost of more than £290 this week.

The Reserve Bank of India (RBI) has issued fresh guidelines aimed at easing the process of know-your-customer (KYC) updates, ...

The EFCC alleged that Mr Agunloye awarded the contract for the Mambilla power project on 22 May 2003 to Sunrise Power and Transmission Company Limited without any budgetary provision, approval and ...

Canadians who need to open a student bank account ... want to hold all your accounts in one place. “You should open a chequing account where the technology or the application allows for easy ...

The Reserve Bank of India (RBI) came up with a list of of amendments to its Know Your Customer (KYC) norms. The Reserve Bank has observed a large pendency in periodic updation of KYC including in the ...