Banks are advised to enable self-declaration for customers via non-face-to-face channels like registered email, mobile, ATMs, ...

Mumbai: India is at the forefront of the digital revolution and financial technology is speeding up digital payments, the Reserve Bank of India (RBI ... digital public infrastructure (DPI), a vibrant ...

KYC is a process that involves providing proof of identity and address to open or maintain a bank account. KYC guidelines are ...

As climate-related risks increase, the growth-inflation trade-off will become increasingly complex. As impacts harden, a ...

The Reserve Bank of India has amended its KYC guidelines to align with recent changes in the Prevention of Money Laundering ...

IMAGE: Reserve Bank of India Governor Shaktikanta Das ... Other aspects were corporate culture and value systems, quality of ...

India is at the forefront of the digital revolution and financial technology is speeding up digital payments, Reserve Bank ...

According to data from the Reserve Bank of India, sent in response to the authors’ Right to Information (RTI) application, ₹3 ...

These events highlight the urgent need for robust climate risk management, both globally and domestically. According to the ...

These amendments by RBI are in line with the 2024 notification of the Prevention of Money Laundering (Maintenance of Records) ...

Banks in India have sought the Reserve Bank's approval for integration with its Centralised Information Management System ...

India is at the forefront of the digital revolution, with financial technology driving digital payments and the digital ...