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 ...

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 ...

92% of centralized crypto exchanges globally are fully KYC compliant as of 2025, up from 85% in 2024. The global crypto ...

The Employees' Provident Fund Organisation (EPFO), however, under some conditions, permits partial withdrawal of EPF ...

A new study by Moneylife Foundation confirms the depth and scale of challenges caused by the rigid enforcement of know-your-customer (KYC ... Many villagers view KYC-related freezes as a form of ...