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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

RBI Proposes Simpler KYC Rules: No Document Resubmission For Minor Changes, Self…
Trading Boom In Tier 2, 3 Cities? Zerodha’s Nithin Kamath Says The Data Is ‘Misleading’
Illegal SIM Card Sale Exposed In Mumbai, Crime Branch Arrests Sameer Mehboob Khan
Can You Pay Your Rent With A Credit Card? Here’s How It Works
Facing 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

Supreme Court

Latest events

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

Dhuri

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

IAEA

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

Lalu Prasad

Rajeev Krishna to be new DGP of Uttar Pradesh

Police