bank accounts

<!-- -->It is important to nominate somebody while opening a bank account or applying for a lockerWhether you open a bank account or go for any financial investment, while filling up the form for doing so, a column for nominating…

Enraged diamond traders in Antwerp say they are considering launching a group case to try to ensure access to their US dollar accounts. The northern Belgian city is the global hub for the precious stones but EU money laundering rules…

<!-- -->More than 96 per cent post offices have been brought under core banking systemAround 96 per cent of post offices across the country have been brought under the core banking system (CBS), in order to implement the…

The solution, called UPI Lite, will likely be used first to enable digital payments under ₹200 in rural areas, the people, including three government officials and a senior executive at a bank testing the solution, said, requesting…

‘Significant cultural weakness’ at Crown Resorts could take many years to fix, the Perth royal commission has been told.It may take much longer than the two years Crown has been put on probation in Victoria to see real signs of improvement…

The PMJDY was announced by Prime Minister Narendra Modi in his Independence Day address on August 15, 2014. Bank accounts under Pradhan Mantri Jan Dhan Yojna (PMJDY) have increased to 44 crore in over 7 years till October 2021, a…

Crown’s top boss insists he’s confident in a high-up executive who was promoted even higher despite being part of the scandal-plagued ‘legacy’ team.Crown Resorts’ new chief had “appropriate conversations” with the Perth casino boss about…

Crown has been lashed as ‘illegal, dishonest, unethical and exploitative’ but will cling on to its Victorian gaming licence – for now.The Victorian royal commission investigating money laundering at Crown’s flagship Melbourne casino has…

More than two years in, the white-hot spotlight of its money laundering scandal is wearing down not just Crown’s executives, but also its staff.More than two years in, the white-hot spotlight of multiple money laundering investigations and…

Google is abandoning plans to pitch bank accounts to its users, marking a retreat from an effort to make the tech giant a bigger name in finance. The Alphabet Inc. unit announced almost two years…