6 key KYC amendments by the Reserve Bank of India (RBI) to the Know Your Customer (KYC) guidelines in India
The Reserve Bank of India (RBI) has recently introduced a set of significant amendments to the Know Your Customer (KYC) guidelines, effective from November 6, 2024. These changes represent a progressive step toward fortifying the Indian financial sector against emerging threats such as money laundering, terrorism financing, and data management challenges. The updated guidelines are […]