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CSSF Teleworking Circular 21/769 - Corporate/Commercial Law

CSSF Teleworking Circular 21/769 - Corporate/Commercial Law
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RBI announces completion of test phase of 'Retail Payment' products by 6 entities

RBI announces completion of test phase of 'Retail Payment' products by 6 entities
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RBI warns against frauds in guise of KYC update

RBI warns against frauds in guise of KYC update
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KYC Frauds: RBI Cautions Public Not To Share Account Details, Passwords With Unidentified Agencies

KYC Frauds: RBI Cautions Public Not To Share Account Details, Passwords With Unidentified Agencies
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RBI to put in place a "PRISM" to strengthen compliance by lenders

RBI to put in place a "PRISM" to strengthen compliance by lenders
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CSSF Teleworking Circular 21/769 - Corporate/Commercial Law

CSSF Teleworking Circular 21/769 - Corporate/Commercial Law
mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.

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SBI warns customers against KYC fraud; gives tips on account safety

SBI warns customers against KYC fraud; gives tips on account safety
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RBI may give banks/NBFCs more time to appoint auditors - The Hindu BusinessLine

The guidelines allow regulated entities to appoint auditors for three years

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SBI Customers Can Now Update KYC Without Visiting Branch Office

Due to the increase in COVID-19 cases, SBI said in a tweet earlier this month that KYC will be updated based on documents received via post or registered email.

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SBI customers can update their KYC without visiting branch office; here's how

SBI said that due to the resurgence in COVID-19 cases, KYC will be updated on the basis of documents received via post or registered email

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