Malhotra also pitched for better coordination among the stakeholders to avoid the "unnecessary" process of making people ...

Cryptocurrencies have transformed the financial market by allowing for borderless payments and decentralized ownership.

Mumbai: RBI Governor Sanjay Malhotra with FATF President Elisa de Anda Madrazo during the inaugural session of the Financial ...

As the market for stablecoins continues to evolve in sophistication and scale, financial institutions in the UK and EU are increasingly exploring whether and how to engage with them, whether for ...

Banking compliance in the CIS (Commonwealth of Independent States) region is becoming increasingly complex due to evolving ...

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.

Read Time: 7 Minutes At the end of 2021, a stricter set of Know Your Customer (KYC) rules took effect in Canada. The new client-focused reforms (CFR) raised the standard of client care ...

Best practices for casino AML compliance now include implementing robust Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) protocols for high-risk players, such as politically exposed ...

Finding a good online gambling site isn’t always easy. Lots of places promise big things but don’t deliver. That’s why BetFury stands out. Since starting in 2019, BetFury has become super popular ...