استمتع بـUnlimited مع Magzter GOLD
احصل على وصول غير محدود إلى أكثر من 9000 مجلة وصحيفة وقصة مميزة مقابل
Banks Asked to Notify Customers for Periodic KYC Update
Kolkata 13 June 2025
|Millennium Post Kolkata
RBI on Thursday asked banks and other regulated entities to give due notices to their customers for periodic updation of Know Your Customer (KYC) with a view to enhance consumer protection as well as service.
-
MUMBAI:
In a circular, the RBI said it has observed a large pendency in periodic updation of KYC, including in the accounts opened for credit of Direct Benefit Transfer (DBT)/Electronic Benefit Transfer (EBT) under government schemes to facilitate credit of DBTs and/or scholarship amount (DBT/EBT/scholarship beneficiaries) and accounts opened under PMJDY.
In order to further ease the process for the convenience of customers, the instructions regarding updation/periodic updation of KYC have been amended with the intent, inter alia, to allow BCs to facilitate in the process of KYC updation.
In this regard, it issued the Reserve Bank of India Know Your Customer (KYC) (Amendment) Directions, 2025 on Thursday.
هذه القصة من طبعة Kolkata 13 June 2025 من Millennium Post Kolkata.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Millennium Post Kolkata
Millennium Post Kolkata
‘Zero FIR lodged in Birbhum over death of migrant worker in UP’
KOLKATA: The police have registered a zero FIR in Birbhum district over the death of a migrant worker in Kanpur in Uttar Pradesh, based on the complaint of his wife that he was murdered, a TMC MP said on Wednesday.
1 min
October 30, 2025
Millennium Post Kolkata
PM can do ‘anything for votes…
Accusing the BJP of \"misusing\" the JDU supremo's image to control the state.
3 mins
October 30, 2025
Millennium Post Kolkata
'CAUTION IS SAFETY': KMC on high alert to tackle Cyclone Montha impact
KOLKATA: Taking lessons from the city's waterlogging woes during the Durga Puja rains in late September, the Kolkata Municipal Corporation (KMC) has swung into action early this time to deal with impacts of Cyclone Montha.
1 min
October 30, 2025
Millennium Post Kolkata
Anxiety grips Panihati neighbourhood as SIR sparks fear after 57-yr-old’s suicide
ONCE A PLACE OF PEACE, NOW GRIPPED BY FEAR
2 mins
October 30, 2025
Millennium Post Kolkata
Posta Bazar: Mamata calls for unity, urges people to reject divisive forces
'GENUINE VOTERS SHOULD NOT BE HARASSED'
1 min
October 30, 2025
Millennium Post Kolkata
NAGALAND VARSITY SOUNDS ENVIRONMENTAL ALERT FOR LOKTAK LAKE IN MANIPUR
A Nagaland University study has sounded an environmental alert for Loktak Lake, one of India’s most iconic freshwater ecosystems and a designated “Ramsar Site’ in Manipur. The study was jointly supported by Nagaland University and IIT Delhi.
1 min
October 30, 2025
Millennium Post Kolkata
Farmers told to protect crops, avoid fertiliser use
Agri dept advisory amid Montha alert
1 min
October 30, 2025
Millennium Post Kolkata
One-day is all it takes
Women’s WC: Harmanpreet and Co face stern test against Australia in semi-final
1 min
October 30, 2025
Millennium Post Kolkata
'Govt may allow sugar exports'
The government is considering allowing sugar exports in the 2025-26 marketing year, as surplus stocks accumulate due to lower-than-expected diversion of the sweetener for ethanol production, a top government official said on Wednesday.
1 min
October 30, 2025
Millennium Post Kolkata
'Inferior quality coal' robs Darjeeling Himalayan Railway of steam
WORLD HERITAGE TAG QUESTIONED
2 mins
October 30, 2025
Listen
Translate
Change font size