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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

UPI 2026 Overhaul: New KYC, Transaction Checks, Refund Rules To Reshape Digital Payments
Budget 2026: Why India’s VDA tax framework needs a strategic recalibration
DRI seizes gold worth ₹2.89 crore concealed in meat grinder, arrests two
Terror Funding 2.0: Crypto Hawala May Possibly Aid J&K
Bihar revenue dept to fix flaws in farmers’ land records

Know your customer - Latest events

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

Supreme Court

Latest events

Actor Vijay’s tax penalty case: Madras High Court dismisses his plea

Madras High Court

Ola, Uber, Rapido rides to face disruption on Feb 7 as drivers call for nationwide strike

Uber

Fraud victims to be compensated up to Rs 25k under RBI's new customer protection measures

RBI

Two youths injured as bike collides with car driven by actor Maniyanpilla Raju in Kerala

Motor Vehicles Act