Businesses in India use Aadhaar verification online to meet KYC requirements with clarity, consent, and auditability. This introduction frames the process, compliance touchpoints, and best practices ...

The Australian Prudential Regulation Authority (APRA) has imposed new licence conditions on Diversa Trustees to address ...

The Australian Prudential Regulation Authority (APRA) has imposed additional licence conditions on Diversa Trustees Limited ...

The superannuation platform operator is the latest to be stung by regulators for oversight failings related to the collapsed ...

Superannuation trustee Diversa, which is being sued over alleged failures linked to the collapsed First Guardian fund, will ...

Learn how to coordinate email and SMS campaigns for small businesses by using each platform effectively and automating with ...

Diversa said it "does not accept" APRA's reasons for imposing the conditions and does not consider the measures to be "necessary or warranted".

In this data-centric era, the DPDP framework emerges as a crucial mechanism to ensure that data practices are adequately ...

The DPDP Rules, 2025, introduce obligations that come into force in May 2027, creating new expectations for how organisations ...

EPF, ESI, gratuity, group health insurance requirements, audits, training and best practices to avoid fines and build ...

Leaders who leverage agentic tools can reshape what their organizations are capable of, turning intelligent automation into a ...

Shriram Finance CEO Parag Sharma discusses MUFG investment and the company’s strategy, emphasizing no plans for a bank licence yet.