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Periodic Updation Of Kyc

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Dazed by demonetisation twists? Read the new FAQ

 Prime Minister Narendra Modi promised on November 8 that the pain due to demonetisation will ease within 50 days, yet within this duration the Reserve Bank of India has changed the rules at least......

Now, no need to visit bank to update KYC

 Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) details provided they have already submitted valid documents and not changed their......

RBI panel suggests a host of customer-centric initiatives for banks

 An RBI-appointed panel on Monday recommended hosts of customer-centric initiatives for banks, including online settlement of claims by heirs of deceased account holders, flexibility for submission......

IRDAI mulls linking insurance frauds with individuals' credit score

 The Insurance Regulatory and Development Authority of India (IRDAI) is considering a proposal to make insurance frauds a parameter for calculating credit scores in an attempt to put a lid on the......

Deadline for periodic KYC update extended till March 31

 The Reserve Bank of India (RBI) has extended the last date for periodic KYC update till March 31, amid Omicron uncertainties and has advised banks and other regulated entities not to take......

KYC frauds: RBI cautions public on sharing account details

 The Reserve Bank on Monday cautioned people against frauds in the name of KYC updation and advised them not to share key information like account details or passwords with unidentified persons or......

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