The Tribunal condoned a 563-day delay in filing appeal caused by frequent changes in management and poor communication in a co-operative bank. It held that negligence of officials should not override ...
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
SERIAL fraudster Amy McAuley ripped off a mental health charity by selling a CD of herself playing piano — and then never ...
The ITAT Bangalore directed the AO to allow the full deduction under Section 80P(2)(a)(i) for a primary cooperative credit society, holding that the Supreme Court's ruling in Mavilayi confirms that ...
One of the biggest advocacy groups for banking in the U.S. has asked the Office of the Comptroller of the Currency to dismiss ...
ASB is warning Kiwi businesses to be alert for unsolicited cold calls from scammers impersonating ASB’s fraud team.
The adoption of artificial intelligence presents a particularly promising avenue. ASB Economists estimate that the effective ...
The Supreme Court has thrown out the prohibition application filed by lawyer Samuel Atta Akyea on behalf of his client, ...
Gardaí became aware in mid-2023 that Amy McAuley was alive and began an investigation, discovering three death notices for ...
A woman who faked her own death in a “ deliberate scheme ” to avoid a Circuit Criminal Court trial has been jailed for three ...
The Chhattisgarh High Court ruled that a married daughter is not entitled to a share in her father's ancestral land if he ...
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