In response to persistent grievances regarding know-your-customer (KYC) procedures, the Reserve Bank of India (RBI) is ...

KYC or Know Your Customer is a process used by a service provider or company, such as a bank or a telecom service provider, ...

The RBI has proposed changes to its master direction on 'know your customer' norms-rules aimed at preventing money laundering ...

Know Your Customer (KYC) compliance is a cornerstone of financial institutions’ Anti-Money Laundering (AML) frameworks. Traditionally, European banks and financial institutions (and financial ...

RBI proposes that banks offer KYC update services at all branches and via video to reactivate inoperative or unclaimed accounts ...