BHUBANESWAR: With the November deadline for completing the e-KYC verification of ration cards nearing its end, nearly 70 lakh ...
RBI Deputy Governor highlights concerns with KYC implementation, frozen accounts, outdated data, and customer grievance ...
RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both “precision and empathy”, failing which ...
RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both “precision and empathy”, failing which ...
RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both "precision and empathy", failing which ...
RBI Deputy Governor urges banks to prioritize KYC compliance and customer service, warning of regulatory action for ...
The Reserve Bank of India is focused on plugging gaps in the know-your-customer norms by introducing stringent rules and ...
RBI Deputy Governor Swaminathan J emphasized the importance of adhering to KYC guidelines with precision and empathy at a ...
Doha: Over the years, Qatar has made momentous strides in addressing issues related to financial crimes across areas such as ...
RBI Deputy Governor Swaminathan J emphasized the need for banks to adhere to KYC guidelines with precision and empathy, ...
Bybit, Bitget and OKX combined have 877,000 monthly active users in the U.S., data from Sensor Tower shows. It's unclear if ...
MUMBAI: RBI pulled up banks for freezing accounts that receive direct benefit transfer (DBT) funds from govt due to ...