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IFSCA Draft: Integration of Regulated Entities with KYC Registration Agencies in IFSC
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IFSCA proposes unique KYC ID for seamless use across GIFT City entities
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2 new IFSCA Circulars - June 19, 2026
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Fraudsters creating deepfakes to bypass facial authentication: I4C
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What ‘Know Your Customer’ best practice should look like for accountants in 2026
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RBI slaps Rs 10.10 lakh penalty on City Union Bank, 2 more entities
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Aadhaar-PAN mismatch on UAN? KYC documents, steps and key checks explained
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Operational hurdles in KYC, high costs deter int'l investors in GIFT City
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IFSCA (AML, CFT and KYC) Guidelines, 2022 (Updated as on February 26, 2026)
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IFSCA Circular: Modifications under the IFSCA (AML, CTF and KYC) Guidelines, 2022
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FAQs: IFSCA (AML, CFT And KYC) Guidelines, 2022
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IFSCA Guidelines: IFSCA (AML, CFT and KYC) Guidelines, 2022
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Crypto rules tightened: Live selfies, geo-tagging mandatory for users; FIU rolls out tougher KYC norms
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Govt relaxes KYC rules for company directors, allows easier voluntary closure of state-run firms
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Banks tighten on-boarding with video KYC, experts explain why
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Banks bring back in-person verification as digital fraud risks escalate
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SEBI Circular: Relaxation on geo tagging requirement in India for NRIs while undertaking re-KYC
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KYC rules revised for NRIs, OCIs: What changes for NPS onboarding
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RBI Circular: Payment System Providers and Payment System Participants - Compliance with KYC norms
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RBI imposes monetary penalty on HDFC Bank for lapses in KYC, interest rate and outsourcing compliance
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