Police have unfrozen a bank account of Indian Bitcoin exchange Zebpay as part of their ongoing fraud investigation. After criminals stole funds worth around $1 mln from the domestic bank- Bank of ...
https://www.thehindubusinessline.com/money-and-banking/indian-banks-financial-inclusion-programme-helps-in-re-kyc-of-over-350-people-at-tiruvallur-district ...
Indian fintechs request central bank to treat full-KYC PPI same as bank account to survive crackdown
Payments giants and fintech startups in India on Saturday requested the central bank to treat widely used prepaid payment instruments on par with bank accounts for customers who have undertaken ...
“Video KYC gives banks a defensible compliance posture. It satisfies full customer due diligence and provides evidence when ...
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Why KYC update is crucial: RBI advises banks on strict measures to curb digital fraud
With digital transactions rising rapidly across India, cases of online fraud and financial scams have also seen a sharp ...
In a renewed push to contain fraud and improve customer safeguards, RBI has asked banks to clear the growing backlog in KYC updates and warned.
Reserve Bank of India recently released report on Trend and Progress of Banking in India 2024–25 offers a candid assessment ...
MUMBAI: RBI has eased KYC norms to simplify compliance and to make it easier for individuals to access long-dormant bank accounts and unclaimed deposits, many of which have remained untouched for over ...
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