The Singapore Anti-Scam Law, enacted on January 7, 2025, provides authorities with the power to take control of bank accounts as a last-resort measure in combating financial fraud. The legislation ...
We sell different types of products and services to both investment professionals and individual investors. These products and services are usually sold through license agreements or subscriptions ...
On 28 June 1991, the Laurentian Bank of Canada acquired the selected assets and liabilities of Standard Trust Company. As a result, Canadian dollar deposits of the chartered banks were increased by $1 ...
"The approval came late last week and was conveyed to senior management and some key clients last week. A formal annoucement could be made this week," said a person familiar with the details. RBI and ...
Standard Bank has alerted its clients to a fraudulent WhatsApp group circulating on social media, falsely claiming to be ...
If you have a Kotak Mahindra Bank credit card, you can activate it in quick and easy steps. Give a missed call to 7669010000 from your registered mobile number (number provided in the welcome kit).
The key question under discussion is whether the Reserve Bank of India (RBI) qualifies as a banking company under Section 17(4) of the CGST Act, 2017, thereby making it subject to the 50% Input Tax ...
As Nigerians await the first MPC meeting in 2025, Analysts have outlined reasons why CBN should hold rates, although the CBN ...
“Rachel left HBOS in 2009 on good terms.” David Sorensen, the lawyer who represented her as she left the bank, said her exit was “a standard-style agreement adopted by the company when a ...