Know Your Customer

NSE Crosses Record 10-Crore Unique Registered Investor Base

RBI Imposes Rs 6 Lakh Penalty On The Mandi Cooperative Bank: Here's Why

SBI Customers Alert! Bank warns people against KYC frauds

Beware! 64-year-old actress cheated in Airtel KYC cyber fraud, loses money

Airtel KYC fraud case: Airtel CEO warns customers against online scams

KYC Frauds: RBI warns customers against online scams; Here’s how to stay safe

HDFC Bank launches video KYC facility for customers --Check benefits

PhonePe, Paytm have till February 2020 to update KYC

Not KYC, 'know your employee' too to check frauds: CVC to banks

RBI imposes Rs 75 lakh penalty on Bombay Mercantile Co-op Bank for violations of KYC norms

Attention Punjab National Bank customers: Update KYC by October 1, or face account block

MFs to give KYC details of new investors by November 1

Domestic investors, MFs pitch for easier taxation, uniform KYC

RBI imposes Rs 5 lakh fine on 16 banks for violation of norms

Money laundering: Over 480 urban cooperative banks under RBI lens

RBI refuses to share inspection reports with intelligence agencies

Govt to test UIDIA's e-KYC for mobile SIM

Accept self-attested documents to open account: RBI to banks

RBI releases note, poster on KYC to help public open accounts