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News about Know your customer

Know your customer

Latest news and events in the press about Know your customer

identifying a customer and the risks associated with them


8 daysRBI Proposes Simpler KYC Rules: No Document Resubmission For Minor Changes, Self…
11 daysTrading Boom In Tier 2, 3 Cities? Zerodha’s Nithin Kamath Says The Data Is ‘Misleading’
11 daysIllegal SIM Card Sale Exposed In Mumbai, Crime Branch Arrests Sameer Mehboob Khan
12 daysCan You Pay Your Rent With A Credit Card? Here’s How It Works
16 daysFacing Trouble Accessing EPF Passbook Portal? Here’s How To Check Your PF Balance Via SMS

Know your customer - Latest events

Supreme Court upholds inclusive digital access as a part of fundamental right to life

a monthSupreme Court

Latest events

One worker died, another injured, in car parking lift collapse in Borivali

3 hoursDhuri

UN watchdog raises alarm as Iran expands stockpile of near weapons-grade uranium

3 hoursIAEA

Delhi high court dismisses Lalu Yadav’s plea seeking stay in land-for-jobs scam case

9 hoursLalu Prasad

Rajeev Krishna to be new DGP of Uttar Pradesh

9 hoursPolice
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