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

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 - ...

RBI proposes new KYC rules to simplify bank account updates, extend deadlines, and ease onboarding. Public comments open till ...

RBI proposes BCs for KYC updates, self-declaration, and inoperative account activation, seeking public feedback by June 6.

RBI proposes that banks offer KYC update services at all branches and via video to reactivate inoperative or unclaimed ...

The RBI has issued a draft comment on simplifying KYC rules. The proposed rules will make the bank customers' lives easier in ...