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  • Home » KYC norms

KYC norms

  • Breaking Brief

    SEBI simplifies KYC norms for onboarding customers

    Now, as per its recent circular,  KRAs can authenticate the customer’s identity within 2 days of them submitting documents. Additionally, KRAs can

  • Things you should know

    Money matters that would affect you from October

    Some of these tasks must be completed by September 30. Otherwise, you will face problems doing transactions.

  • Banking

    'Co-op banks shall not outsource core management functions'

    The Reserve Bank of Indi said the lenders can hire experts, including former employees, on a contractual basis subject to certain conditions

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