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RBI Update - Reserve Bank of India (Asset Reconstruction Companies – Know Your Customer) Amendment Directions, 2025 - Mehta & Mehta
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RBI Update - Reserve Bank of India (Regional Rural Banks – Know Your Customer) Amendment Directions, 2025 - Mehta & Mehta
The Reserve Bank of India has issued the Reserve Bank of India (Regional Rural Banks – Know Your Customer) Amendment Directions, 2025, effective immediately, to clarify responsibilities relating to the Central KYC Records Registry (CKYCR). Under the amendment, the regulated entity (RE) that last uploads or updates a customer’s KYC records in CKYCR shall be responsible for verification of the customer’s identity and/or address. Accordingly, Regio…
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