On May 23, 2025, the Reserve Bank of India (RBI) released a draft circular proposing revised instructions for the updation and periodic updation of Know Your Customer (KYC) information. These ...

FTX starts second $5B payout to allowed claims via Kraken and BitGo, with up to 120% distribution for convenience claims.

On a busy office day, Sushmita, a corporate executive, received an email in the name of her bank, asking her to update her know-your-customer (KYC) details immediately.

With crypto kidnappings on the rise and a Solana co-founder being doxxed, the industry is starting to question if KYC is ...

Buy now, pay later services in India are losing traction due to stricter regulations and credit quality concerns. Fintech ...

In 2023-2024, 95 scheduled commercial banks received over 10 million complaints from their customers. The process of KYC at ...

Reserve Bank of India has released the draft circular on Updation/ Periodic Updation of KYC - Revised Instructions which ...

The new guidelines come in response to complaints about delays and difficulties faced by beneficiaries of government schemes ...

India - RBI Invites Comments On Draft Amendments To KYC Directions To Streamline Periodic Updation. Legal News and Analysis - ...