(MENAFN- KNN India) New Delhi, Jan 12 (KNN) India's financial intelligence agency has tightened KYC norms for crypto exchanges, mandating selfie-based liveness checks, geo-tagging and bank account ...

The fine was imposed on the payments bank for violating norms related to cybersecurity and stringent monitoring of risk profiles of onboarded entities The deficiencies in regulatory compliances came ...

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 ...

The government is considering simplifying the Know Your Customer (KYC) process by using a dynamic ‘risk-based’ approach rather than a ‘one-size-fits-all’ approach This may prove to be a welcome step ...

By the end of this month, the government will unveil a revamped Central KYC Records Registry. This innovative platform is ...