Boost your SBI CBO 2025 preparation with this complete article on banking basics. Understand types of banks, key banking ...

The draft circular outlines relaxed procedures for periodic KYC updates, responding to concerns over delays and customer complaints.The proposed rules mark a shift from rigid timelines towards a ...

The accused allegedly duped a Sakri resident of Rs 26.74 lakh by posing as bank officials and obtaining OTPs for KYC updates.According to the police, the victim, Johnson Ekka, a resident of Sakri ...

Abhishek Banerjee discusses the SME platform's surge in listings, driven by companies seeking capital and liquidity. He ...

This includes any form of monetary transaction, KYC updates, or non-financial activities such as balance enquiries or requests for cheque books.

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

Out of these three, at least one reminder must be in the form of a letter. If the customer still doesn't update their KYC, the bank must send three more reminders after the due date, again ...

If you are developing a production application, we recommend using TypeScript with type-aware lint rules enabled. Check out the TS template for information on how to integrate TypeScript and ...