On November 06, 2024, the Reserve Bank of India (RBI) revised its KYC framework to align with recent amendments to...
14 November 2024On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three payment system operators for non-compliance...
1 August 2024The Reserve Bank of India (RBI) has recently issued two draft guidelines aimed at strengthening the regulation of offline Payment...
2 May 2024Enhanced Due Diligence (EDD) stands out as a robust methodology employed by businesses to delve deeper into the backgrounds of...
15 March 2024RBI has escalated its scrutiny of Fintech companies in the wake of compliance lapses, exemplified by its recent actions against...
23 February 2024The Reserve Bank Of India (RBI) updated its MD on KYC according to Section 12A Of The Weapons of Mass...
25 January 2024As financial institutions strive to comply with ever-increasing regulatory and AML compliance requirements, the need for efficient and effective solutions...
17 January 2024To address traditional KYC issues, innovative Remote KYC solutions like Video KYC (V-KYC) have emerged, revolutionizing the way identity verification...
5 January 2024On October 17, 2023, the Reserve Bank of India (RBI) made a significant move to enhance the effectiveness of the...
8 November 2023With extensive globalisation and increased cross-border connectivity, the risk of malpractice in financial transactions also increases.
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