The Reserve Bank of India (RBI) has issued draft proposals for changes in the process of periodic updation of the Know-Your-Customer (KYC) in bank accounts. The proposed rules are expected to make ...

The Reserve Bank of India (RBI) has issued an important directive to all bank account holders across the country. To keep your bank account active, updating your KYC (Know Your Customer) details on ...

YONO 2.0, merges mobile and internet banking, enhancing access for 50 crore customers with simplified KYC and financial ...

Banks like SBI, ICICI, and Bank of Baroda are bringing back physical KYC verification amid rising cybercrime, frauds.

Read latest information about PAN Card KYC Status, PAN Card KYC Status latest updates, about PAN Card KYC Status on Times Now ...

RBI released updated KYC Directions for commercial banks to enhance anti-money laundering and counter-terrorist financing compliance. The norms take effect upon publication and outline statutory ...

One Stop Repository For The ARC Regulatory Framework. Legal News and Analysis - India - Banking & Finance - Conventus Law ...

A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday. The penalty has been imposed on the private ...