【India】Fact Check: Will UPI Rules Change from January 1? What’s the Update on PAN Card and Payment Apps?
Editor’s NoteThis article addresses widespread misinformation about UPI services. Readers are advised to rely on official sources for accurate…
financial regulations
【India】10 New Rules Effective from New Year 2026 That Will Directly Impact Your Pocket
Editor’s NoteAs the new year begins, major banks are adjusting their interest rates. Borrowers may find relief with cheaper home and personal loans,…
【India】Why Does Your Bank Account Get Frozen? These 5 Major Reasons Could Be Responsible
Editor’s NoteThis article explains the common reasons a bank might freeze an account, such as suspected fraud or legal orders, and clarifies that…
【India】RBI’s Major Decision: Loans Now Available on Silver as Well as Gold, Rules Effective from This Date; Read Full Details
Editor’s NoteThe Reserve Bank of India has expanded permissible collateral for loans to include silver, issuing new ‘Gold and Silver (Loans)…
【Bengaluru, I】Explainer: Jewellery Missing from Woman’s Bank Locker in Bengaluru, Will the Bank Compensate, What Does the Law Say
Editor’s NoteThis report highlights a critical question of liability when valuables go missing from bank lockers. While banks often cite agreements…
【Algeria】Algerian Customs Explains New Rules for Travelers Regarding Currencies and Jewelry
Editor’s NoteAs the summer travel season approaches, the Algerian Directorate General of Customs has intensified its information campaign to clarify…
【Mexico】SAT: What is the limit on cash that can be kept at home?
Editor’s NoteThis article discusses the common practice of keeping cash at home in Mexico and highlights the importance of understanding the tax…
【USA】5 Essential Steps for KYC/AML Onboarding and Compliance
Editor’s NoteThis article is part of a series explaining the foundational steps of KYC (Know Your Customer) and AML (Anti-Money Laundering)…