Ranchi: Jharkhand has secured the top spot in terms of re-know your customer (Re-KYC) of bank accounts with a figure of around 51%, said the Reserve B.

Sukumar launched the ‘Financial Literacy Week’ awareness campaign here on Monday. Since submission of ‘Know Your Customer’ (KYC) has been made mandatory to check this online fraud, the Collector, who ...

RBI Governor emphasizes vigilance against KYC frauds during launch of Financial Literacy Week 2026, promoting safe banking practices.

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 ...

Reserve Bank of India (RBI) has imposed penalties totalling ₹4 lakh on two cooperative banks for violations of its ...

Payments giants and fintech startups in India on Saturday requested the central bank to treat widely used prepaid payment instruments on par with bank accounts for customers who have undertaken ...

The bank India has 1 Mn+ credit card accounts and only a few thousand of them (users) have been sent a notification to update their KYC details, said an SBM Bank India spokesperson This came almost a ...

The Reserve Bank of India (RBI) has classified the centralised Know Your Customer Registry (c-KYCR) as a high-risk data source, prompting the growing fintech industry to advocate for a decentralised, ...

Through the UDGAM portal and a claim process at your bank with valid KYC documents, you can still get back your money along with any accrued interest. BNB Chain’s X account was compromised, enabling ...

Opening bank accounts is now effortless with RBI's Video KYC, allowing customers to complete the process from home. This ...