RBI Deputy Governor Swaminathan J emphasized the need for banks to adhere to KYC guidelines with precision and empathy, ...

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

RBI Deputy Governor highlights concerns with KYC implementation, frozen accounts, outdated data, and customer grievance ...

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

BHUBANESWAR: With the November deadline for completing the e-KYC verification of ration cards nearing its end, nearly 70 lakh ...

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

South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...

Upbit, South Korea's largest crypto exchange, is under scrutiny for allegedly approving a significant number of accounts ...

RBI has been turning up the heat to strictly enforce KYC guidelines, which mandate banks and other lenders to ask for proofs ...

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 ...