Reserve Bank of India (RBI) has imposed a total penalty of ?5.50 lakh on three cooperative banks for non-compliance with its ...
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New KYC rules: Mandatory masking of key identity proofs in CKYC from Jan 20 to prevent fraud
KYC fraud: In a bid to prevent Know Your Customer (KYC) data from fraud and misuse, the launch date for masking KYC ...
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Big KYC Update! Key Identity Proofs To Be Masked In CKYC Starting January 20 To Prevent Fraud
New Delhi: The government has extended the deadline for masking sensitive KYC details in the Central KYC Records Registry (CKYCRR) to January 20, 2025. This has been done to protect personal ...
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