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UIDAI relaxes daily Aadhaar enrolment target for bank branches

The bank branches with Aadhaar facility will have to raise the minimum number of Aadhaar enrolments and updations to 12 per day per branch from October 1.....»»

Category: topSource: business-standardMay 31st, 2018

Aadhaar not required for new mobile connection: Here"s what you must know

Aadhaar no longer mandatory to get a mobile connection. However, UIDAI will wait for Supreme Court verdict on the requirement to verify the SIM by linking it with biometric 12-digit Aadhaar number.....»»

Category: topSource: business-standardMay 2nd, 2018

How can you mandate Aadhaar-mobile linking without our order? SC asks govt

The lawyer referred to control being enjoyed by UIDAI over entities, private, government which seek Aadhaar authentication for providing services.....»»

Category: topSource: business-standardApr 25th, 2018

Aadhaar linking to bank accounts mandatory under KYC norms, says RBI

This, however, will be subject to the final decision of the Supreme Court on making of Aadhaar mandatory.....»»

Category: topSource: business-standardApr 21st, 2018

How to make your business disaster proof

You've put your heart, soul, and bank account into your business. Now it's time to protect it......»»

Category: topSource: moneycentralNov 12th, 2018

20 popular side hustles that will make your salary soar

These weekend jobs can help pad your bank account......»»

Category: topSource: moneycentralNov 12th, 2018

Critical settings so hackers can't access your bank account

Critical settings so hackers can't access your bank account         Critical settings so hackers can't access your bank account        .....»»

Category: topSource: usatodayNov 8th, 2018

Man who was part of international "boiler room" scam pleads guilty

A man who participated in what officials called an international “boiler room” scam in which money was funneled through a Western New York bank account has pleaded guilty to conspiracy to commit wire fraud, U.S. Attorney James Kennedy said. Ap.....»»

Category: topSource: bizjournalsNov 7th, 2018

Want better returns on your savings? Bail on your big bank and go online only

Alternatives to big banks are offering some of the best deposit account .....»»

Category: topSource: usatodayNov 5th, 2018

Tether Says It Has $1.8 Billion In An Offshore Bank Account

It has been two weeks since tether, the "stablecoin" of choice for crypto day traders who need to quickly enter and exit positions in different alt coins, broke below its $1 peg to trade as low as 85 cents as long-simmering doubts about its doll.....»»

Category: blogSource: zerohedgeNov 3rd, 2018

20 ways to increase your savings and retire rich

Pad your bank account before it's time to retire......»»

Category: topSource: moneycentralOct 26th, 2018

Americans who do not have a bank account falls to record low

The Federal Deposit Insurance Corporation says the number of Americans who do not have a bank account fell to a record low last year; one sign that the economic fortunes of the country's most vulnerable people continues to improve......»»

Category: topSource: foxnewsOct 23rd, 2018

New FICO system could lift credit scores by including checking and savings history

FICO is rolling out a new credit score that considers your bank account history in addition to how you pay back your cre.....»»

Category: topSource: usatodayOct 22nd, 2018

How to See the World in Your 20s Without Racking Up Debt

You want to travel the world. But if your bank account could talk, it would say, “Are you kidding?” .....»»

Category: topSource: moneycentralOct 17th, 2018

Barclays to challenge Goldman in digital-only bank market: FT

Barclays Plc is launching a retail account that will offer U.S. consumers a low-cost, digital-only bank with the backing of a major financial institution, the Financial Times reported on Sunday......»»

Category: topSource: reutersOct 14th, 2018

Russia says Denmark has not asked for help in Danske case

Danish and Estonian financial crime agencies have not asked Russia to help investigate a massive money laundering scandal at Danske Bank involving Russian and other account holders, Russia's financial monitoring service told Reuters on Wednesday......»»

Category: topSource: reutersOct 10th, 2018

Bitwala Partners With Visa-Backed Solaris on Blockchain Bank Account

Blockchain startup Bitwala is working with Berlin-based fintech company solarisBank to launch Germany's first "blockchain bank account.".....»»

Category: forexSource: coindeskOct 9th, 2018

We tried Marcus, the new service that lets Brits bank with Goldman Sachs for as little as £1 — here"s what we thought

Screenshot/Will Martin/Business InsiderIf you're not an avid follower of British retail banking, you might not have noticed that last week Goldman Sachs quietly launched its Marcus savings account in the UK. Th.....»»

Category: topSource: businessinsiderOct 8th, 2018

Era of bank secrecy ends as Swiss start sharing account data

The era of mystery-cloaked numbered Swiss bank accounts has officially come to a close as Switzerland, the world's biggest center for managing offshore wealth, began automatically sharing client data with tax authorities in dozens of other countries......»»

Category: topSource: reutersOct 5th, 2018

Cyber Criminals Can Buy Passports On The Dark Web For As Little As $15, Study Finds

Are you a convicted felon who has dreams of traveling abroad? Or a cybercriminal looking to set up a legitimate bank account into which you can deposit .....»»

Category: blogSource: zerohedgeOct 5th, 2018