New Delhi, Jul 8 () The Central KYC Records Registry, which will store and share KYC records of customers, would allow banks and other entities to upload data from July 15, RBI said today. The KYC ...

Finally, the much-awaited decision has been made by the central government. It authorises the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) to act and ...

Leading bourse NSE's DotEx and central server CERSAI have launched an online centralized know your customers record registry, a move that will help in saving costs for financial institutions. The ...

The Supreme Court-appointed SIT looking into ways to tackle the black money menace had recommended establishing such a central KYC and allowing all law enforcement agencies and financial institutions ...

A revamped Central Know Your Customer (KYC) registry will be rolled out in 2025 in order to simplify the KYC process, said finance minister Nirmala Sitharaman during her Union Budget 2025 speech on ...

https://www.thehindubusinessline.com/money-and-banking/uploading-of-kyc-data-with-central-registry-may-miss-september-deadline/article9022482.ece Copy The government ...

After months of delays, the central KYC system (C-KYC) seems to be finally taking off. About 1,200 entities regulated by financial regulators have already started uploading KYC records in the C-KYC.

In case of opening of 'Small Accounts', only personal details together with the photograph, signature/thumb impression and self-certification document would be obtained in the template. The Reserve ...

Concerned over the delay in implementation of an important proposal in the 2012-13 Budget, the finance ministry has called for expediting the setting up of a central Know Your Customer (KYC) ...

Finance Minister Nirmala Sitharaman, presenting the Union Budget 2025 in Parliament today, announced that a revamped central KNow Your Customer (KYC) registry will be rolled out soon. Ms Sitharaman ...