Mahindra Financial Services KYC lapse under RBI scrutiny
The banking regulator is looking into the ₹150-crore KYC lapse that was disclosed by Mahindra and Mahindra Financial Services on
Continue reading
Tag: KYC fraud
RBI’s Do’s and Don’ts: guide to safeguard against KYC fraud threats
In response to a surge in fraudulent activities disguised as Know Your Customer (KYC) updation, the Reserve Bank of India
Continue reading