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

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

Senior bankers anticipate discussions on issues related to technology, cyber security, and customer protection.

On November 6, 2024, the Reserve Bank of India (RBI) declared changes to the Master Directions regarding Know Your Customer ...

One fine day, Bangalore-based M Ramachandran (name changed), a senior citizen who retired as an official from Reserve Bank of ...

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 ...

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 ...

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

The amended provisions in the Master Direction have come into force with immediate effect, said the circular issued by the Reserve Bank of India ...

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

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