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Know Your Customer (KYC) | RBI orders Visa, Mastercard to stop card-based payments over KYC compliance concerns

The development comes from the Reserve Bank of India initiating regulatory actions against Paytm Payments Bank ....

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Know Your Customer (KYC) | Reserve Bank of India asks Visa and Mastercard to stop card-based commercial payments

The development comes on the heels of the RBI initiating regulatory actions against Paytm Payments Bank ....

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Reserve Bank of India (RBI) | Spotlight turns to wallet business of Paytm Payments Bank Ltd after RBI prohibits from taking fresh deposits

Banks are awaiting clarity from RBI on the reasons behind the clampdown and other procedural aspects after the transfer of the business which include conducting fresh KYC exercises of the accounts ....

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How to update FASTag KYC details before January 31 deadline? Details

FASTags with a valid balance but an incomplete KYC will get deactivated or blacklisted by banks post after January 31. ....

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FASTag | FASTags with incomplete KYC to be deactivated post January 31, 2024

NHAI has taken this initiative after recent reports of multiple FASTags being issued for a particular vehicle and FASTags being issued without KYC in violation of RBI's mandate ....

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