Many LPG consumers in Tamil Nadu unaware of e-KYC submission, facing challenges with Aadhaar and biometric data.

The Supreme Court yesterday (November 13) briefly heard a petition seeing guidelines for an inclusive KYC (Know Your Customer ...

Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing ...

PMJDY accounts are due for their periodic update for KYC or re-KYC. Image: PMJDY (Pradhan Mantri Jan Dhan Yojana) has ...

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

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

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Secretary M. Nagaraju Directs Banks to Adopt Digital Tools, Seek Local Administration Support, and Ensure Seamless Process ...

The Centre has directed banks to conduct fresh e-KYC for 10.5 crore PM Jan Dhan Yojana account holders who have completed 10 ...

The KYC process is an integral part of banking, aimed at verifying a customer's identity and preventing financial crimes like ...

Tripura to complete E-KYC for ration cards in Agartala by December, integrating with Aadhaar. Nationwide rollout planned by ...

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