RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both “precision and empathy”, failing which ...

RBI Deputy Governor highlights concerns with KYC implementation, frozen accounts, outdated data, and customer grievance ...

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 ...

RBI Deputy Governor Swaminathan J emphasized the importance of adhering to KYC guidelines with precision and empathy at a ...

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

The important factors in a personal loan approval include the individual’s credit score, age, income, profession, KYC, city ...

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

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

The XRP price faces uncertainty as analyst DonAlt warns of a potential crash. Investors are worried about the situation as ...