The collateral damage in the crackdown on loan frenzy, KYC
Mumbai: The Reserve Bank of India’s (RBI) push for stricter compliance with know-your-customer (KYC) norms, and its crackdown against the...
kyc
Jharkhand tribal communities unable to access bank funds due to KYC requirements: Jairam Ramesh
Congress general secretary Jairam Ramesh, in a post on social media platform X, alleged that thousands of tribal individuals in...
Use of AI in banking poses challenges around bias and data ethics: RBI bulletin
Mumbai: While artificial intelligence is expected to have a big impact on risk assessment and fraud detection in banking and...