Know Your Customer

Uniform KYC on cards to curb
illegal lendings

Uniform KYC on cards to curb illegal lendings

Express News Service

22 Feb 2024

1 min read

Customers need not visit bank to update KYC, says RBI

Customers need not visit bank to update KYC, says RBI

06 Jan 2023

2 min read

Bank visit not must to update Know Your Customer info: RBI

Bank visit not must to update Know Your Customer info: RBI

Express News Service

06 Jan 2023

1 min read

Plea filed in Telangana HC against SBI for seeking NPR as proof

Plea filed in Telangana HC against SBI for seeking NPR as proof

From our online archive

26 Feb 2020

1 min read

Man duped of Rs 13 lakh on pretext of KYC update in Maharashtra

Man duped of Rs 13 lakh on pretext of KYC update in Maharashtra

From our online archive

29 Dec 2019

1 min read

Indian citizens need not declare religion for opening bank account: Finance Ministry

Indian citizens need not declare religion for opening bank account: Finance Ministry

From our online archive

21 Dec 2019

1 min read

RBI imposes penalty on four banks including Punjab National Bank for non-compliance of KYC rules

RBI imposes penalty on four banks including Punjab National Bank for non-compliance of KYC rules

From our online archive

03 Jul 2019

1 min read

Banks can use Aadhaar for KYC with customer's consent: RBI

Banks can use Aadhaar for KYC with customer's consent: RBI

From our online archive

29 May 2019

2 min read

Consumers remain in the dark

Consumers remain in the dark

29 Dec 2018

1 min read

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