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Page 10 - Kyc

Banks directed to upload KYC with central registry from Jan 1

Besides, it has been decided to allow One Time Pin (OTP) based e-KYC subject to certain restrictions.

Banks directed to upload KYC with central registry from Jan 1
Updated On : 09 Dec 2016 | 10:07 AM IST

Central bank seeks to dispel rumours about KYC guidelines

Banks need to reconfirm KYC details only in every 2, 8 or 10 years depending on the risk profile

Central bank seeks to dispel rumours about KYC guidelines
Updated On : 06 Sep 2016 | 5:31 PM IST

Sebi mulls allowing bank KYC for securities markets

Market regulator currently discussing proposal with RBI and govt

Sebi mulls allowing bank KYC for securities markets
Updated On : 20 Mar 2016 | 1:53 PM IST