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banking correspondent KYC

2 articles tagged

Online KYC Fraud: Be

Online KYC Fraud: Be careful of KYC fraud such as this, which starts under guise of banking services

August 21, 2025 - 12:13 PM

Online KYC Fraud: Cases of KYC fraud have been on the rise in recent days, not just in Delhi-NCR but…

RBI’s New KYC Rules

RBI’s New KYC Rules 2026: Banks Must Send 3 Reminders Before Freezing Accounts – Key Changes Explained

June 15, 2025 - 12:33 PM

To enhance customer protection and improve banking services, the Reserve Bank of India (RBI) has introduced new guidelines under the RBI KYC (Amendment)…

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