The Reserve Bank of India (RBI) amended its Master Direction on Know-Your-Customer (KYC) norms on Monday, allowing regulated entities like banks and other lenders to on-board customers using video ...

Mumbai: The Reserve Bank of India (RBI) on Friday reiterated its warning, urging people to maintain caution to avoid becoming victims of frauds disguised as KYC (Know Your Customer) updates. This ...

RBI directs fintech startups to adhere strictly to KYC guidelines. At one of the meetings last week, top executives of digital lending startups sought some relaxations around KYC requirements, but ...

The Reserve Bank of India (RBI) on Thursday issued a periodic updation of KYC (Know Your Customer) details for customers. The central bank has said that a fresh process of KYC can be done by ...

India Business News: The RBI has cautioned the public against ongoing frauds perpetuated under the guise of know your customer updation. In KYC frauds, scammers often use unsolicited communication ...

The Reserve Bank of India ( RBI ) has recently introduced updates to the Know Your Customer (KYC) guidelines, issuing a circular to ensure these changes take immediate effect. These revisions aim ...

India Business News: MUMBAI: The RBI has proposed changes to its master direction on 'know your customer' norms-rules aimed at preventing money laundering-that will ease c.

n an unscheduled announcement today, the Reserve Bank Of India (RBI) relaxed rules for Know Your Customer (KYC) mandates, in light of the disruption unleashed by the second Covid-19 wave.

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The Reserve Bank of India has revised its "Know Your Customer" or the KYC guidelines. It said the KYC norms have been revised following the government's decision to update the 'Prevention of Money ...

RBI relaxes Know-Your-Customer norms, allows full conversion of limited KYC accounts. Advait Palepu on May 5, 2021 2 minute read. 2 minute read.