RBI advises regulated entities against imposing restrictions on operation of customer accounts (where periodic KYC updation is pending ) till 31st March, 2022 by Lexplosion | Dec 31, 2021 | Central, company, corporate, OPSYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More
RBI amends KYC Norms for Regulated Entities; allows Video based Customer Identification Process by comtideging1971 | Jan 15, 2020 | CORP, Industries, statesIn a Notification dated 9th January, 2020 the Reserve Bank of India has amended the Reserve Bank... Read More
RBI amends KYC Norms for Regulated Entities; allows use of Aadhar for KYC with the consent of customers by Lexplosion | Jun 4, 2019 | CORP, NBFCs, statesIn line with the amendments to the Prevention of Money-laundering (Maintenance of Records) Rules,... Read More
RBI prohibits regulated entities from dealing in Virtual Currencies by Lexplosion | Apr 12, 2018 | CORP, Industries, statesThe Reserve Bank of India (“RBI”) has, vide a notification dated 6th April, 2018, prohibitted all... Read More
