In this context, the regulator also highlighted the importance of updating know your customer (KYC) norms periodically. The ...

RBI Deputy Governor highlights concerns with KYC implementation, frozen accounts, outdated data, and customer grievance ...

RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both 'precision and empathy', failing which ...

RBI Deputy Governor Swaminathan J emphasized the importance of adhering to KYC guidelines with precision and empathy at a ...

The dual listing on Upstream is designed to provide Kairos Pharma the opportunity to access a global investor base outside the U.S., unlocking liquidity and enhancing price discovery while globalizing ...

Bybit, Bitget and OKX combined have 877,000 monthly active users in the U.S., data from Sensor Tower shows. It's unclear if ...

Reserve Bank of India (RBI) Governor Shaktikanta Das yesterday asked bank boards to strengthen the internal governance ...

The answer lies in the complexity of tasks, which vary far more than emails or calendar items. Creating a one-size-fits-all ...

This framework includes key areas such as Anti-Money Laundering (AML) and Know Your Customer (KYC), and ensures business development is in sync with the changes in the global financial market through ...