(MENAFN- IANS) Mumbai, Oct 8 (IANS) State Bank of India (SBI) Chairman CS Setty said on Wednesday that the bank is working on simplifying the Know Your Customer (KYC) and re-KYC processes to make them ...
Japanese cryptocurrency exchange VC Trade has integrated an anti-money laundering (AML) compliance technology developed by Taiwanese digital currency hardware wallet company CoolBitX. As Japanese ...
Sebi has proposed standardised KYC norms for mutual funds, requiring full verification by KRAs before investments. While fund ...
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Big Update for SBI, PNB & Bank of Baroda Account Holders: Know How These Changes Will Affect You
SBI, PNB, and Bank of Baroda have introduced new customer-friendly banking rules, including waived minimum balance charges, ...
Mumbai: The State Bank of India (SBI) is engaging with regulators to simplify the know-your-customer (KYC) process, Chairman CS Setty said on Wednesday at the Global Fintech Fest 2025, underlining the ...
Challa Sreenivasulu Setty took over as chairman of the State Bank of India, named Best Consumer Bank, in August of last year.
Under the new proposal, SEBI plans to relax this requirement. NRIs will be allowed to complete re-KYC and KYC modification activities from outside India, as long as the GPS location captured during ...
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