RBI amends KYC Master Directions to introduce additional requirements regarding “Updation / Periodic Updation of KYC” by Lexplosion | Jun 16, 2025 | BFSI, Central, Regulated EntitiesThe Reserve Bank of India (“RBI”) has issued the Reserve Bank of India (Know Your Customer (KYC))... Read More
RBI issues circular on ‘Outsourcing of Financial Services – Responsibilities of regulated entities employing Recovery Agents’ by Lexplosion Solution | Aug 18, 2022 | Central, OPS, Regulated EntitiesYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More
RBI issues Master Direction on Digital Payment Security Controls for implementing common minimum standards of security controls for digital payment products and services by Lexplosion Solution | Mar 2, 2021 | Central, OPS, Regulated EntitiesMember Login Username: Password: On 18th February, 2021 the Reserve Bank of India (“RBI”) has... Read More
