HONG KONG, Nov. 06, 2024 (GLOBE NEWSWIRE) -- BexBack Exchange is thrilled to announce its official launch, offering a ...

On November 6, 2024, the Reserve Bank of India (RBI) announced changes to the Master Directions regarding Know Your Customer ...

The Reserve Bank of India has amended its KYC guidelines to align with recent changes in the Prevention of Money Laundering ...

If you're already a customer of a bank and have completed your KYC (identity verification), you don't need to go through the process again if you decide to open a new account ...

If a current customer who is compliant with KYC regulations at a financial institution wishes to open another account or apply for additional products or services, there is no requirement for a new ...

The Philippine Postal Corporation (PHLPost) has launched a postal identity card that will help citizens confirm their ...

Indian Overseas Bank (IOB) introduces online Re-KYC service for easy customer updates through website, SMS, and email.

The Reserve Bank on Wednesday made changes to the Know Your Customer (KCC) norms to align them with recent amendments carried out in the Prevention of Money Laundering (Maintenance of Records) Rules ...

Decentralized KYC could change the game for cross-border transactions by providing a unified system that works across ...

The entire KYC process needs urgent review in the light of the burden it imposes on the public. The random freezing of bank ...