The DWP will be able to check some benefit recipients' accounts under new fraud powers, but one group is explicitly exempt.
Tribunal remands the matter after finding that bank records showing cash withdrawals were not examined. The key takeaway is that cash-in-hand cant be treated as unexplained without proper factual ...
The Reserve Bank of India has laid out new guidelines to help customers with inoperative/dormant accounts. The regulations ...
Banks label an account as dormant when there has been no customer-initiated activity for ten consecutive years ...
The Department for Work and Pensions (DWP) has been granted new powers to directly deduct money from payslips and bank ...
Reactivate Dormant Bank Account: A bank marks an account as dormant when the customer does not use it for ten full years.
The Ladakh administration flagged the growing complexity of cyber investigations, driven by rampant social media misuse, fake ...
The Netherlands will tighten its salary verification rules for companies hiring highly skilled migrants and European Blue Card holders from ...
The Managing Director and Chief Executive of the Nigeria Deposit Insurance Corporation (NDIC), Mr Thompson Oludare Sunday, ...
A savings account keeps your money safe, earns interest, and builds financial discipline while offering liquidity, security, ...
The State Bank of Pakistan (SBP) has revised regulations governing the sale of foreign currencies, directing exchange ...
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