RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both "precision and empathy", failing which ...

RBI Deputy Governor Swaminathan J emphasized the importance of adhering to KYC guidelines with precision and empathy at a ...

RBI Deputy Governor urges banks to prioritize KYC compliance and customer service, warning of regulatory action for ...

RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both "precision and empathy", failing which regulatory actions will be taken against them by the central bank.

Commerce and Industry Minister Piyush Goyal on Tuesday said that India's current account deficit (CAD) is manageable as it is ...

Highlighting operational concerns in updating know-your-customer (KYC) norms, he flagged instances of accounts being frozen, denying customers access to their funds. A lack of proactive approaches by ...

There is no time limit for claiming unclaimed deposits, and account holders or legal heirs can claim them by providing KYC documents, PAN cards, fixed deposit certificates, wills, Legal Heir ...

The Reserve Bank of India is focused on plugging gaps in the know-your-customer norms by introducing stringent rules and ...

The dual listing on Upstream is designed to provide Kairos Pharma the opportunity to access a global investor base outside the U.S., unlocking liquidity and enhancing price discovery while globalizing ...

Discover ‘India Fights Fraud,’ a partnership between The Quint and Truecaller offering a one-stop resource hub to help ...

KYC onboarding (identity verification): Covers the entire identity verification process, including checking registration data ...