India - RBI Issues New KYC Amendment Directions, 2025. Legal News and Analysis - India - Banking & Finance - Conventus Law ...

MUMBAI: In a major relief to bank accountholders, the Reserve Bank has empowered banking correspondents (BCs) to update the ...

The Reserve Bank of India (RBI) has issued fresh guidelines aimed at easing the process of know-your-customer (KYC) updates, ...

As per the changes, regulated entities (REs) must allow all transactions for low-risk individual customers, even if their KYC ...

The introduction of JACKBIT's no wagering welcome bonus and 30% Rakeback is a strategic move to attract new players, ...

As privacy-first gambling gains popularity, CTR Collective helps users identify No KYC casinos with transparent filtering based on what players value ...

The start of 2025 has brought a wave of good news for salaried employees across India. The Employees Provident Fund ...

This Simple Packing Hack Saves Me Every Time originally appeared on Parade. When packing for a trip, people usually have two main problems. For starters, the process of planning exactly what ...

Chennai: Want to start a hotel, open a hostel, or just get a passport as a govt employee? You no longer have to run across departments. The Tamil Nadu.

SEBI has clarified in a FAQ on dealing with the persons with disabilities that market intermediaries, like mutual fund companies, will have to facilitate digital KYC for such persons ... through ...

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Stricter KYC measures are meant to protect the local crypto and financial market from money laundering risks, the FSC noted. In line with this goal, the regulator stipulated that institutions and ...