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Sebi amends rules to regulate influencers – Times of India

Sebi amends rules to regulate influencers – Times of India

  • Post author:1m1bchangemakers
  • Post published:August 31, 2024
  • Post category:Business
  • Post comments:0 Comments

Markets watchdog Sebi has amended norms in a bid to regulate unregistered financial influencers or finfluencers amid growing concerns about potential risk associated with such unregistered persons. In three separate…

Continue ReadingSebi amends rules to regulate influencers – Times of India
KYC must for walk-in money transfers to check frauds: RBI – Times of India

KYC must for walk-in money transfers to check frauds: RBI – Times of India

  • Post author:1m1bchangemakers
  • Post published:July 25, 2024
  • Post category:Business
  • Post comments:0 Comments

MUMBAI: In a bid to prevent fraudsters from using the money transfer route for laundering, RBI has tightened rules for money transfers and has asked banks to obtain KYC details…

Continue ReadingKYC must for walk-in money transfers to check frauds: RBI – Times of India

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