1 in 2 Indians reject bank, credit card applications over complex ID checks

56% to shut bank lockers due to rising rentals, KYC requirement: Survey

Aadhaar-based e-KYC: Govt onboards NBFCs, fintechs

Adopt risk-based approach for periodic updation of KYC: RBI asks banks

Banks should not ask for verification at branch level if customer does e-KYC: RBI

Banks to bring in extra KYC verification layers

Banks, lenders wary as RBI tags centralised KYC as high risk

Big relief for mutual fund investors: Sebi eases Aadhaar-PAN KYC rules

Boost for fintech innovation: Govt to expand scope of Digilocker, set up AI centers, streamline KYC, says FM

Budget 2024: Fintech sector wants government to improve KYC and anti-fraud systems

CGST busts two fake invoice frauds of ₹760 crore

Demat account KYC: Why it matters more than ever for Indian investors

E-insurance, FASTag, ITR filing, medicine prices: What changes from April 1

Economic Survey: DPI brings down KYC costs to Rs 6 from about Rs 1,000

EPFO issues new rules for inoperative, inactive EPF accounts to stop frauds

Fintechs parse KYC processes as Paytm bank saga plays out

Government amends KYC to add non-profit organisations, ‘politically exposed persons’

GST on online games remains vexed issue despite Council blunting its impact

High-balance bank accounts without updated KYC under govt's radar

IFSCA Circular: Exempting certain entities/activities from the applicability of IFSCA (AML, CTF and KYC) Guidelines, 2022