Tuesday, 11 May 2021

RBI amends KYC norms to further leverage video-based customer identification process

The RBI said regulated entities may undertake V-CIP to carry out Customer Due Diligence (CDD) in case of new customer on-boarding for individual customers, proprietor in case of proprietorship firm, authorised signatories and Beneficial Owners (BOs) in case of Legal Entity (LE) customers.

from Zee News :Business

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