Recent News Headlines : Bank Accounts

INDIAN GOVT POSTPONES LINKING BANK ACCOUNTS TO DIGITAL ID


A day before the case came up in the Supreme Court, the government postponed the linking of the Aadhaar digital identity scheme to bank accounts... READ MORE

21st December, 2017 162

TRADING ACCOUNTS FROZEN IN ONGOING SAUDI ROUND-UP


According to domestic banking sources, more than 2,000 bank accounts have already been frozen, said Enzo Caputo from the Switzerland-based Caputo Partners law firm... READ MORE

17th November, 2017 1261

ANGLO OFFICIAL LINKED BANK ACCOUNTS TO SEAN FITZPATRICK


Mr Peake said there was nothing immediately obvious to show that the accounts were linked to Mr FitzPatrick... READ MORE

31st October, 2017 0


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