Pakistan is undertaking a number of activities which aim to further its march down the path of digital public infrastructure ...

One fine day, Bangalore-based M Ramachandran (name changed), a senior citizen who retired as an official from Reserve Bank of India (RBI), found his account in State Bank of India (SBI) frozen for ...

The card earns bonus points for travel and dining-related spending, which can be redeemed for more value through Chase. It piles on the perks, too, but they come at a price. With a big sign-up ...

If you wish to delete your Paytm account permanently (UPI account), here’s an 2024 updated step-by-step guide for you. -- ...

KYC is a process that involves providing proof of identity and address to open or maintain a bank account. KYC guidelines are ...

The RBI has recently provided clarification regarding the process designed to assist citizens who still hold Rs 2,000 notes.

Since 2018, the RBI has introduced a series of regulations aimed ... such as customer names, BIN (Bank Identification Number) ...

On November 6, 2024, the Reserve Bank of India (RBI) declared changes to the Master Directions regarding Know Your Customer ...

These amendments by RBI are in line with the 2024 notification of the Prevention of Money Laundering (Maintenance of Records) ...

A key change involves major amendments to the Master Direction - Know Your Customer (KYC) Direction, 2016. The Master Direction - KYC Direction, 2016, issued by the RBI, serves to regulate and ...

The amended provisions in the Master Direction have come into force with immediate effect, said the circular issued by the RBI in this regard.