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, lenders wary as RBI tags centralised KYC as high risk

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

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

Irdai forms task force to facilitate ease of doing KYC using Aadhaar

No need for customers to visit bank branches for re-KYC, says RBI

PFRDA further eases paperless onboarding with CKYC documentation

RBI imposes monetary penalty on SBI, Punjab & Sind Bank and Indian Bank

RBI imposes penalty on PNB, Federal Bank, 2 other entities

RBI Master Direction - Know Your Customer (KYC) Direction, 2016

RBI Master Direction on KYC Norms

RBI updates KYC instructions on wire transfers for banks, institutions

RBI: Amendment to the Master Direction (MD) on KYC

RBI: Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer

SEBI Circular: Simplification of KYC process and rationalisation of Risk Management Framework at KRAs

Sebi eases rule for physical securities' holders without PAN, KYC details