India - RBI Invites Comments On Draft Amendments To KYC Directions To Streamline Periodic Updation. Legal News and Analysis - ...

In response to persistent grievances regarding know-your-customer (KYC) procedures, the Reserve Bank of India (RBI) is ...

The draft proposal, announced on May 23, 2025, mandates that banks provide KYC updation facilities at all branches, including ...

City Union Bank Ltd - Read all the latest news headline updates on City Union Bank Ltd. Get all the City Union Bank Ltd breaking news updates, videos, photostories and more at Business Standard.

The Reserve Bank of India (RBI) has issued Reserve Bank of India (Digital Lending ... under statutory or regulatory mandate (of RBI or of any other regulator), flow of money between REs for co-lending ...

She was told that the mandatory requirement of proving a customer's 'liveness' under the Reserve Bank of India-regulated KYC process can only be fulfilled when a customer blinks his/her eyes ...

Reserve Bank of India (RBI) has imposed penalties of Rs2.96 crore on Indian ... IOB was fined for failing to comply with certain RBI directions regarding credit flow to the agriculture and MSME ...

Indian Overseas Bank, also in a filing, said the penalty of ₹63.60 lakh imposed by RBI is for non-compliance with certain directions issued by the central bank on credit flow to agriculture ...

To smoothen welfare payouts, India Post Payments Bank should ... welfare payments to flow smoothly without compromising security. Banks are not the villains in India’s KYC crisis.

Indian Bank has released Indian Bank LBO Result 2024 score card. Candidates who have appeared for Local Bank Officers online examination can download the scorecard through the official website of ...

Punjab & Sind Bank (PSB) plans to, by this month end, roll out a digital MSME loan product upto ₹25 lakh that will be purely cash-flow based ... PSB is doing video-kyc even on Sundays, it ...