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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

Buying gold in cash? Know how much is allowed and are PAN, Aadhaar required? Here’s all…
CBI probing of bank officials, middlemen in ₹3.81 cr cyber fraud
Video KYC marriage registration gains popularity in Kerala, a relief for Non-Resident…
RBI’s new rule for credit card payment: PhonePe, Paytm, Cred halt this service; check…
Maharashtra makes e-KYC compulsory for Ladki Bahin scheme beneficiaries

Know your customer - Latest events

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

Supreme Court

Latest events

California officially recognizes Diwali as a state holiday under new law

California

Massive Explosion On Jaipur-Ajmer Highway After LPG Tanker Crashes Into Parked Truck

Prem Chand Bairwa

Shilpa Shetty records statement in Rs 60 crore fraud case, gets questioned by Mumbai Police for…

Shilpa Shetty

51st state? Trump quips about merger of Canada and US during meeting with Carney

Donald Trump