Digital ID Trials Test Anonymous KYC For Mainland Chinese In Hong Kong
Two hundred mainland visitors tested anonymous registration for stablecoin services in Hong Kong using China's RealDID system ...
RBI: Customers can submit online self-declaration for Re-KYC if no changes
Banks are advised to enable self-declaration for customers via non-face-to-face channels like registered email, mobile, ATMs, ...
Live Law1h
Supreme Court To Hear Plea Of Acid Attack Survivors' Challenges To Complete 'Live Photograph' Requirement Of e-KYC Process
The Supreme Court yesterday (November 13) briefly heard a petition seeing guidelines for an inclusive KYC (Know Your Customer ...
Here’s how to update KYC for PM Jan Dhan accounts completing 10 years
As PM Jan Dhan Yojana (PMJDY) accounts reach their 10-year mark, a fresh KYC update is required to keep these accounts active ...
Fortune India19h
PM Jan Dhan Yojana: Govt mandates KYC update at 10-yr mark – here’s how
PMJDY accounts are due for their periodic update for KYC or re-KYC. Image: PMJDY (Pradhan Mantri Jan Dhan Yojana) has ...
newsbytesapp.com21h
How to update your KYC for PM Jan Dhan account
The KYC process is an integral part of banking, aimed at verifying a customer's identity and preventing financial crimes like ...
PM Jan Dhan Yojana: These accountholders would require re-KYC soon; check how to update KYC
PMJDY accounts were opened in mission mode during August to December 2014 when PMJDY was launched in 2014. These accounts now ...
Moneylife2d
KYC Nightmare: How Banks Are Asking for Re-KYCs Illegally and in the Process Collecting Additional Data from Customers
One fine day, Bangalore-based M Ramachandran (name changed), a senior citizen who retired as an official from Reserve Bank of ...
Do fresh KYC of PM Jan Dhan accounts due for updation: DFS secretary to banks
During the meeting, Nagaraju suggested using all means for doing re-KYC — such as fingerprints, face recognition, taking ...
Impacts3d
Identity Verification (KYC/AML): Securing Transactions in the Digital Era
Businesses and governments are tackling this by implementing identity verification practices, notably Know Your Customer (KYC ...
RBI Updates KYC Guidelines: Key Changes And Benefits For Financial Transactions, Details here
The Reserve Bank of India (RBI) recently announced some important updates to its Know Your Customer (KYC) guidelines. These ...
The Tribune8h
Another 4,800 ration cards blocked for incomplete e-KYC
The Food and Civil Supplies Department has intensified its efforts to enforce e-KYC requirements in Chamba district, blocking an additional 4,800 ration cards for consumers who have not yet completed ...