SEBI relaxes KYC norms to simplify risk management framework. Check details
Markets regulator Securities and Exchange Board of India (SEBI) on Tuesday relaxed Know Your Customer (KYC) norms to simplify the …
KYC norms
RBI mandates offline payment aggregators to verify KYC for merchants
The Reserve Bank of India’s (RBI) draft regulation for payment aggregators (PAs) will enable the latter to manage risks on …
Finmin for enhanced KYC, due diligence for merchants & banking correspondents to check fraud
In a bid to check incidence of BoB World app scam and other such financial frauds, the finance ministry makes …
