Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...
From bank accounts to mutual funds and insurance policies, a KYC change can quietly break transactions if done in the wrong ...
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Why KYC update is crucial: RBI advises banks on strict measures to curb digital fraud
With digital transactions rising rapidly across India, cases of online fraud and financial scams have also seen a sharp increase. In response to this growing threat, the Reserve Bank of India (RBI) ...
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 ...
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