Banks are advised to enable self-declaration for customers via non-face-to-face channels like registered email, mobile, ATMs, ...

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

advised the people not to share user ID, password, debit card number, PIN, card verification value (CVV) and OTP etc. If ...

One fine day, Bangalore-based M Ramachandran (name changed), a senior citizen who retired as an official from Reserve Bank of ...

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

Holders of old 2000 rupee notes can easily exchange them through the Reserve Bank of India and post offices. This post details the procedures for doing so Do you still have old 2,000 rupee notes? Do ...

The PMJDY was introduced in 2014, with about 10.5 crore PMJDY accounts opened in mission mode between August 2014 and ...

My first project in India was actually with the Reserve Bank of India (RBI) to improve the quality of these notes, which we ...

The Hyderabad Cyber Crime police successfully refunded Rs 2.91 lakh to a victim who had lost the amount to cyber fraudsters.

As we saw earlier, the POS also collects cardholder name, merchant ID, purchase value ... Increasingly, credit cards are used ...

Document submission Customers need to submit specific identification documents ... Regulatory guidelines for video KYC The ...