RBI Governor Sanjay Malhotra asked banks to avoid calling customers repeatedly for ‘know your customer’ (KYC) documents.
RBI Governor Sanjay Malhotra instructed banks to avoid repeated KYC document requests from customers, emphasizing the use of ...
RBI Governor Sanjay Malhotra urges banks to streamline KYC processes and enhance customer service. He criticized repeat ...
The Reserve Bank of India (RBI) has issued a strong warning to banks and financial institutions, urging them to stop repeatedly asking customers for Know Your Customer (KYC) documents. RBI Governor ...
RBI Governor Sanjay Malhotra calls for an end to repeated KYC document requests by banks, citing inconvenience to customers.
RBI Governor urges banks to prioritize grievance redressal to improve customer experience and trust, highlighting systemic ...
Governor Sanjay Malhotra issued a strong message to banks and non-banking financial companies (NBFCs) on Monday. Speaking at the annual conference of the RBI Ombudsmen on Monday, the governor ...
To comply with the new RBI mandates, many financial institutions are switching to ZOOP’s RBI-compliant agent-based digital ...
The Reserve Bank of India has imposed a Rs 1 lakh penalty on Magadh Central Co-operative Bank for failing to comply with KYC guidelines. The bank did not conduct periodic reviews of customer risk ...
The KYC update can be done by visiting PNB branch, using the PNB ONE mobile app, Internet Banking Services (IBS), or sending the required documents via registered email or post to their base branch ...
Punjab National Bank (PNB) has urged select account holders to update their "Know Your Customer" (KYC) information, in ...