KYC

RBI slaps fines of Rs 10.34 crore on Citibank, BoB, IOB for breach of norms

RBI slaps fines of Rs 10.34 crore on Citibank, BoB, IOB for breach of norms

25 Nov 2023

1 min read

KYC frauds: RBI cautions public not to share key info with unidentified agencies

KYC frauds: RBI cautions public not to share key info with unidentified agencies

14 Sep 2021

2 min read

RBI allows banks to carry out Aadhaar-based video KYC

RBI allows banks to carry out Aadhaar-based video KYC

11 Jan 2020

2 min read

TRAI recommends DTH set top box operators verify identities of all subscribers

TRAI recommends DTH set top box operators verify identities of all subscribers

26 Oct 2019

2 min read

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