SINGAPORE – A foreign student, who sold her bank account, which was later used by criminals to receive money from a bulk order scam victim, has been sentenced to three months and two weeks’ jail. The ...

The Reserve Bank of India announced three consumer-centric measures on Wednesday, aimed at improving access and services for bank account holders. The changes include expanded benefits for Basic ...

The Saudi Central Bank has approved the use of the Visitor ID, issued by the Ministry of Interior, for opening bank accounts in the Kingdom. This move aims to enhance the experience of visitors, ...

Many people have used the same one for decades, prompting fresh warnings to pay closer attention in order to avoid costly mistakes. An analysis of the country’s 10 biggest banks for household deposits ...

RIYADH — The Saudi Central Bank (SAMA) announced the approval of using the “Visitor ID” to open bank accounts at banks across the Kingdom, in line with account opening regulations. The “Visitor ID,” ...

The Saudi Central Bank (SAMA) has announced approval for banks across Saudi Arabia to accept the Visitor ID, issued by the Ministry of Interior, as a valid identification document for opening bank ...

The policy shift is part of a broader financial inclusion and digital transformation push Dubai: Visitors to Saudi Arabia can now open bank accounts using a “Visitor ID,” the Saudi Central Bank (Sama) ...

Two lawsuits filed on behalf of a Wake County teen and a Cumberland County teen allege that popular apps Roblox and Discord created an environment that allowed a Louisiana man to exploit her online.

Anchorage Digital applies for a Federal Reserve master account, seeking direct access to the US central bank’s payment systems. The move follows the OCC lifting a 2022 consent order against Anchorage ...

The Joint Tax Board (JTB) has assured Nigerians that they will not be denied access to their bank accounts or financial services from January 1, 2026, for lack of a Tax Identification Number (Tax ID).

Walking into your bank and asking for your own money sounds easy enough. And there's nothing wrong with doing this. But for withdrawals that cross the $10,000 mark, the transaction takes on a whole ...

For individuals, the TIN is automatically linked to their NIN, which is issued by the National Identity Management Commission (NIMC). Bank customers in Nigeria can now open accounts using their NIN or ...