GlobalData on MSN4dOpinion
To build or to buy? Tackling KYC complexities in client onboarding
As onboarding complexities grow—due to regulatory scrutiny, data silos, and intricate corporate structures—banks must answer ...
6 ChatGPT Prompts To Improve Client Retention And Engagement In 2025
Transform your client relationships when you understand what keeps them around. These ChatGPT prompts will help you create massive value and build bonds that last.
This bank introduces Aadhaar OTP-based account opening & API banking services
Indian Overseas Bank offers Aadhaar OTP-based online account opening and API banking for seamless transactions. Customers can ...
moneycontrol.com4d
SEBI bans PMS with more than Rs 200 cr AUM from onboarding new clients, notes "pattern of non-compliance"
The market regulator has banned the PMS from onboarding new clients and from accepting additional funds or securities from its existing clientsuntil it meets this requirement. In an interim cum ...
Indiatimes4d
Sebi blow: PMS with Rs 200 crore AUM barred from onboarding new clients. Here's why
Sebi barred DGS Capital Management from onboarding new clients after it failed to maintain the ₹5 crore net worth requirement. With ₹201 crore AUM, the firm has 15 days to comply or face registration ...