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Beware of KYC Scam Calls and Messages: Cybercriminals Are Draining Bank Accounts with These TacticsThe Reserve Bank of India (RBI) has made the Know Your Customer (KYC) process mandatory to enhance security and curb ...
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RBI eases process for updation of KYC - MSNMumbai, June 12 -- The Reserve Bank of India (RBI) came up with a list of of amendments to its Know Your Customer (KYC) norms. The Reserve Bank has observed a large pendency in periodic updation ...
The Reserve Bank of India (RBI) amended its instructions on KYC (Know Your Customer) updates on June 12, allowing Business Correspondents (BCs) to facilitate the process, and mandating advance ...
RBI has simplified the KYC process for inactive bank accounts. Customers can now complete KYC via video call or by visiting any branch. Even with pending KYC, low-risk customers may be allowed ...
Paytm Payments Bank fined over KYC lapses The Reserve Bank of India has fined Paytm Payments Bank about $650,000 for know your customer failings. 13 October 2023 1 comment ...
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