RBI Deputy Governor highlights concerns with KYC implementation, frozen accounts, outdated data, and customer grievance ...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 emphasized the importance of adhering to KYC guidelines with precision and empathy at a ...

The Reserve Bank of India is focused on plugging gaps in the know-your-customer norms by introducing stringent rules and ...

RBI Deputy Governor urges banks to prioritize KYC compliance and customer service, warning of regulatory action for ...

Bybit, Bitget and OKX combined have 877,000 monthly active users in the U.S., data from Sensor Tower shows. It's unclear if ...

In this context, the regulator also highlighted the importance of updating know your customer (KYC) norms periodically. The ...

South Korean authorities are reportedly investigating crypto exchange Upbit for numerous KYC (Know Your Customer) violations. Due to these reported compliance failures at the Korean exchange, Upbit ...

The investigation has so far traced the movement of Rs 125 crore through 14 bank accounts in Malegaon and Nashik, which were ...

Reserve Bank of India (RBI) has imposed a penalty of over Rs8.50 lakh on five cooperative banks for non-compliance with the ...

RBI Governor Shaktikanta Das on Monday asked bank boards to strengthen internal governance framework to curb unethical ...