"Money Transfer"

Latest news and video coverage curated from trusted media outlets

Reporter Leaves Biden Spox. Stammering To Explain Iran Money Transfer Credit: Rumble     Duration: 08:38Published on September 12, 2023

New scam be aware of this New scam on video call be aware of this type of money transfer Credit: Rumble     Duration: 00:58Published on September 3, 2023

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PaySaxas Unveils International Invoices Solution, Mastering Cross-Border Payments EQS Newswire / 19/04/2024 / 17:23 UTC+8PaySaxas Unveils International Invoices Solution, Mastering Cross-Border Payments Vancouver, Canada - April 19, 2024 - (SeaPRwire) - PaySaxas recently has.. EQS Group - Published 6 days ago
HDFC Bank Advises Customers To Avoid Using NEFT Money Transfer Method On April 1: Check Details To transfer money HDFC Bank customers can utilize alternative transaction methods like Immediate Payment Service (IMPS), Real Time Gross Settlement (RTGS), and Unified Payments Interface (UPI). Zee News - Published 3 weeks ago
HDFC Bank customers take note! NEFT facility for money transfer may not be available on April 1, 2024 - here’s why HDFC Bank has notified customers of possible NEFT service unavailability on April 1, 2024, during year-end financial operations. The bank has advised its customers to avoid NEFT for money transfers to.. IndiaTimes - Published 3 weeks ago
Nigeria: Central Bank Of Nigeria Regulatory Update On: Reviewed Guideline For International Money Transfer Services In Nigeria - Banwo & Ighodalo As part of its efforts to enhance transparency in foreign exchange market transactions, the Central Bank of Nigeria ("CBN") issued the Reviewed Guidelines on International... Mondaq - Published on March 6, 2024
Nigeria: Analysis Of Recent Changes In International Money Transfer Guidelines In Nigeria - AELEX In pursuit of its goal to liberalize the Nigerian foreign exchange market, the Central Bank of Nigeria (CBN) issued the 'Guidelines for International Money Transfer Services ... Mondaq - Published on February 29, 2024
Nigeria: A New Regime For International Money Transfer Operator's License In Nigeria - Duale Ovia & Alex-Adedipe A New Regime For International Money Transfer Operator's License In Nigeria Introduction The Central Bank of Nigeria on January 31st 2024 released a revised guidelines for international money transfer.. Mondaq - Published on February 9, 2024
What Is New IMPS Money Transfer Rule By Which You Can Send Upto Rs 5 Lakh With Mobile Number And Bank Name? There are lots of money transfer channels in the country. IMPS is one of them. Continue reading to know about it. Zee News - Published on October 17, 2023
Pakistan: Three Karachi police officials arrested for 'wrongfully detaining' trader Three officials from the Counter Terrorism Department (CTD) in Karachi have been arrested for allegedly engaging in corrupt practices and wrongfully detaining a trader. Officials are accused of.. IndiaTimes - Published on September 4, 2023
Migrate with Confidence: "Unimoni India's One-Stop Solution for a Seamless Study Abroad-Journey" Many people migrate in search of better education, and this is also true for Indian students. The total of Indian students studying abroad has been increasing by 40% annually, a significant trend... NewsVoir - Published on June 12, 2023
Get IndusInd Bank Outward Remittance Services Now Through Bajaj Markets Bajaj Markets, a subsidiary of Bajaj Finserv, in partnership with the IndusInd Bank, now offers access to the IndusInd Bank Outward Remittances service. The Liberalised Remittance Scheme (LRS) facility.. NewsVoir - Published on May 29, 2023
Foreign Exchange Industry Calls for Clarity on Proposed 20 percent TCS: Seeks Parity with Debit and Credit Cards The foreign exchange Industry has expressed serious concerns about the applicability of 20% Tax Collection at Source (TCS) under the Liberalized Remittance Scheme (LRS) effective from July 1, 2023. On.. NewsVoir - Published on May 26, 2023
Money Transfer Service Zepz To Lay Off 420 Employees Zepz and Sendwave are being used by more than 11 million users across 150 countries. Zee News - Published on May 17, 2023
RazorpayX Introduces Automated ESCROW+ Solution, Enables Instant & Secure Money Transfers for Businesses With the objective of providing automated, compliant, and secure money transfer experience on Escrow accounts to businesses, RazorpayX, the business banking platform of Razorpay, today announced the.. NewsVoir - Published on May 9, 2023	CBI probes use of hawala route by babus to transfer bribes Money transfer through illegal hawala channels is a favourite not only with law-breakers but even those implementing the rules, it appears. IndiaTimes - Published on April 9, 2023
SBI UPI Money Transfer: Transaction Failed But Money debited? Know What To Do For the SBI YONO UPI, customers have a Daily transaction limit of Rs 1,00,000 set as Per day Limit and as EasyPIN Limits (Individual overall daily limits). Zee News - Published on March 1, 2023	Chairman of Mangal Credit & Fincorp Ltd. Awarded with Indian Achiever's Award 2023 by Union Minister Mr. Nitin Gadkari Mr. Meghraj Jain, Chairman & Managing Director, *Mangal Credit & Fincorp Ltd.* was honoured with the Indian Achiever's Award 2023. Indian Achievers Award is a prominent Indian National Award that.. NewsVoir - Published on February 2, 2023
Aadhaar Enabled Payment System: Convenient, secure way to transfer money using only your aadhaar number Aadhaar card enables financial transactions through Aadhaar Enabled Payment System (AePS) for easy and secure money transfer between bank accounts. DNA - Published on January 23, 2023	BookMyForex Rolls out "Student Offer" on International Money Transfers · Students will get up to Rs. 5000 Cashback along with a Free International SIM Card on Money Transfers abroad · A complete guidance on Tuition fees transfers along with on call support &.. NewsVoir - Published on January 18, 2023
Youths cash in on bank’s technology glitch, spend Rs 2.44 crore In a curious case, police have arrested two youths who withdrew and transferred money multiple times and indulged in extravagant spending, when they realized that the amount in the bank account of one.. IndiaTimes - Published on December 25, 2022	PF money transfer: What is Annexure K and why do you need it? Know how to download it online Annexure K is a document which mentions the details about the Employees’ Provident Fund (EPF) accountholder, his accumulations with interest, his service history, date of joining and date of exit and.. Zee News - Published on December 13, 2022
Yusaku Maezawa Announces Eight Crew Members Flying Around the Moon Aboard Starship Yusaku Maezawa (CEO, Start Today, Inc.) announced that 8 crew members and 2 backup crew members have been selected for "*dearMoon*", the first all-civilian project to fly around the Moon aboard.. NewsVoir - Published on December 10, 2022	Big relief to UPI payment apps: NPCI relaxes deadline to levy cap on digital payment transactions by two years The move comes as a breather to companies like Walmart Inc's PhonePe and Alphabet Inc's  Google, which are among the leading digital money transfer apps in the country. Zee News - Published on December 3, 2022
Firm-visioned Fintechs Paving India's Path Towards Financial Inclusion A financially empowered India; a vision several Fintechs hold albeit only a handful are vigorously working towards it. *Niyogin*, a unique early-stage public listed company is striving to empower.. NewsVoir - Published on November 16, 2022	Munugode bypoll: BJP candidate rejects TRS' charge of money transfer to induce voters IndiaTimes - Published on November 1, 2022
Tamil Nadu to soon regulate online games that involve betting, money transfer The Tamil Nadu cabinet Monday approved the government’s ordinance to regulate online games that involve stakes. Led by Chief Minister MK Stalin, the cabinet gave a nod to sort of ban games that.. BGR India - Published on September 27, 2022	Vietnam: Vietnam, Inward Remittance, And The Power Of Blockchain - Russin & Vecchi Most legal cross-border payments are made via a network of correspondent and intermediary banks or money transfer operators (MTOs). Mondaq - Published on September 20, 2022
Fraudsters dupe Serum Institute of Rs 1 cr by asking for money transfer Fraudsters duped vaccine-maker Serum Institute of India (SII) of more than Rs 1 crore by sending messages in the name of its Chief Executive Officer Adar Poonawalla and asking for transfer of money Mid-Day - Published on September 10, 2022Also reported by •IndiaTimes	Kyrgyzstan: Оn Clarification Of The Procedure For Converting A Foreign Currency Money Transfer By The National Bank Of The Kyrgyz Republic - GRATA International According to the changes adopted by the Resolution of the Board of the National Bank of the Kyrgyz Republic dated July 27, 2022 N 2022-P-14 / 47-6-(PS)... Mondaq - Published on September 6, 2022
BookMyForex Launches 24x7 International Money Transfers; Introduces "Book Now Pay Later" Option · ​Customers will be able to send money abroad from India online, any day, anytime within a few minutes by booking an order on the BookMyForex website or App. · "*Book Now, Pay Later" *option.. NewsVoir - Published on August 16, 2022	PM Narendra Modi to release 11th installment of PM-KISAN today: Timing, money transfer and other details you want to know Prime Minister Narendra Modi will transfer of an amount of around Rs. 21,000 crore to more than 10 crore beneficiary farmer families. Zee News - Published on May 31, 2022
'Very serious issue': SC stops AP's money transfer from disaster fund to personal account newKerala.com - Published on April 13, 2022	Who is Farah Khan, 'Bushra's frontwoman' accused of fleeing Pakistan with USD 90,000 bag? Former FM Miftah Ismail and Shahid Khaqan Abbasi charged Farah Khan for taking along with her the money for the transfer of civil servants in Punjab. DNA - Published on April 7, 2022
HC seeks Centre's response on PIL for Uniform Banking code, regulation of foreign money transfer newKerala.com - Published on April 5, 2022	Pune: Trio assault, force techies to transfer Rs 76,000 on Pashan hill Two system support engineers from a central government research institute in Pashan were waylaid, slapped, kicked and forced to make Rs76,000 money transfer using a UPI app by three men on the Pashan.. IndiaTimes - Published on March 21, 2022
Cuentas Offers App-Based Cross Border Money Transfers Powered by Western Union Cuentas, a leading fintech provider of mobile banking, digital wallet and payment solutions serving Hispanic and Latino communities, has integrated Western Unions domestic and international money.. NewsVoir - Published on March 8, 2022	US allows money transfer to Afghanistan for humanitarian purposes newKerala.com - Published on February 3, 2022
Shah Rukh Khan thanks Egyptian fan for helping Indian professor, sends handwritten note Shah Rukh Khan has once again proved that he's the king of hearts by his touching gesture of sending an autographed picture and handwritten note for an Egyptian travel agent fan. On December 31, 2021,.. Zee News - Published on January 23, 2022	PM KISAN: Big change in documents rules, money transfer to be stopped if you don't do THIS As per the new rules, the government has made ration card as mandatory documents to avail the benefits of PM-KISAN Scheme.  Zee News - Published on January 18, 2022
Mumbai crime: 3 held for embezzling Rs 2.01 crore from money transfer company Police said Rathore, a Dahisar resident and a B.Com graduate, is the mastermind of the crime. Rathore did about 3,000 transactions in a year to embezzle the money from the private company he was.. Mid-Day - Published on January 14, 2022	2 excise officials booked for alleged money-for-transfer, illegal drug distribut GRP registers case following complaint by deceased’s wife who alleged a clerk’s illegal drug distribution led to stress while an inspector took money for transfer Mid-Day - Published on January 6, 2022
SBI increases transaction limit on IMPS money transfer of up to Rs 5 lakh State Bank of India has made a big announcement for its customers on Tuesday. The bank announced that the customers would not have to pay any charges from next month for instant digital remittance of.. BGR India - Published on January 5, 2022	Fable Forays into Global Markets; Expects to Achieve a Four-fold Growth in Processing Flows by 2024 Fable Fintech today announces its decision of global expansion with an illustrative snapshot of its success in various geographical locations. The payments technology provider has scaled incremental.. NewsVoir - Published on January 4, 2022
BookMyForex Starts Testing International Money Transfers to Visa Debit Cards under RBI's Regulatory Sandbox · Customers can send international money transfers by just entering their foreign recipient's Visa Debit Card number in this testing phase · Test results show that transfers are sent in near.. NewsVoir - Published on December 11, 2021	PayPoint India, Bank of Baroda Tie-up to Widen Reach of Banking Services In a major push towards financial inclusion, PayPoint India has entered into a partnership with one of Indias leading banks, Bank of Baroda (BoB) to provide banking services across the country through.. NewsVoir - Published on September 21, 2021
CB finds money transfer to Raj's account Shilpa Shetty’s husband Raj Kundra is currently in the news after he was arrested in a pornography case. On July 19, Mumbai Police arrested Raj after being named as the ‘key conspirator’ in the.. IndiaTimes - Published on July 21, 2021