In this context, the regulator also highlighted the importance of updating know your customer (KYC) norms periodically. The ...

The increasing integration of cryptocurrency into the online gaming sector has given rise to platforms like Willbet.io, a ...

Thus, the control of hundi channels and the observed compliance with the KYC measures will contribute to the achievement of the deals. Hundi is used by students because it provides a rational choice ...

RBI Deputy Governor highlights concerns with KYC implementation, frozen accounts, outdated data, and customer grievance ...

RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both 'precision and empathy', failing which ...

Two Chinese nationals were arrested in Tamil Nadu for allegedly operating illegal digital loan applications. They are accused ...

RBI Deputy Governor Swaminathan J emphasized the importance of adhering to KYC guidelines with precision and empathy at a ...

Oxbridge Re Ltd., the Cayman Islands based reinsurance company, is planning to expand its offering of tokenized reinsurance ...

RBI Deputy Governor urges banks to prioritize KYC compliance and customer service, warning of regulatory action for ...

Commerce and Industry Minister Piyush Goyal on Tuesday said that India's current account deficit (CAD) is manageable as it is ...