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kyc: RBI asks banks to adopt risk-based approach for KYC

The Reserve Bank of India (RBI) has tightened customer due diligence (CDD) norms by requiring banks and regulated entities to adopt a risk-based approach for periodic updating of Know Your Customer (KYC) information. The amendments to the Master Direction on KYC follow government instructions related to money laundering rules, unlawful activities, and the prevention of weapons of mass destruction. The RBI has also updated instructions in line with recommendations from the Financial Action Task Force. The amended provisions will come into effect immediately. ....

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Paytm Payments Bank: Paytm Bank fined Rs 5.39 crore for compliance lapses

The Reserve Bank of India (RBI) has imposed a penalty of Rs 5.39 crore on Paytm Payments Bank for failing to comply with regulatory guidelines. The bank was found to have violated licensing guidelines, delayed reporting of cybersecurity incidents, and failed to secure mobile banking applications. ....

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RBI fines Paytm Bank ₹5.4 crore over KYC lapses

India Business News: The RBI has imposed a penalty of Rs 5.4 crore on Paytm Payments Bank for not complying with KYC directions and other guidelines pertaining to cybersec ....

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Paytm Payments Bank: RBI imposes Rs 5.39 cr penalty on Paytm Payments Bank

The Reserve Bank of India (RBI) has imposed a penalty of Rs 5.39 crore on Paytm Payments Bank for non-compliance with KYC norms and other provisions. The RBI found that the bank failed to identify beneficial owners of entities providing payout services and did not monitor payout transactions or carry out risk profiling. ....

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Paytm Payments Bank: Reserve Bank of India slaps Rs 5.39 crore penalty on Paytm Payments Bank

The Reserve Bank of India (RBI) has imposed a penalty of Rs 5.39 crore on Paytm Payments Bank for failing to comply with regulatory guidelines. The bank was found to have violated licensing guidelines, delayed reporting of cybersecurity incidents, and failed to secure mobile banking applications. ....

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