The KYC process will be simplified by adopting a risk-based approach rather than a one-size-fits-all approach, Finance Minister Nirmala Sitharaman announced during her Union Budget 2023-24 speech.
The Reserve Bank of India (RBI) has issued new guidelines to simplify the process of completing KYC (Know Your Customer) for dormant or inactive bank accounts. As per the new rules announced on ...
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Good news for new mutual fund investors! SEBI proposes simplified, KYC-compliant process – Details
According to the market watchdog, the proposal aims to ensure that the first new folio opened by an investor is fully Know ...
A personal loan could be helpful in meeting several unexpected expenses from a medical emergency to home renovation. With the rapidly growing digital lending sector in India, availing a personal loan ...
The know your customer (KYC) regulations and norms for banks require simplification for the benefit of customers but not at the cost of compromising banking transactions, RBI Executive Director B ...
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