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Comprehensive Master Directions on Know Your Customer- (Reserve Bank of India) (25 Feb 2016)

MANU/RPRL/0070/2016

Banking

The Reserve Bank of India issued Master Direction called the ‘Reserve Bank of India (Know Your Customer (KYC) Directions, 2016’. The Directions provide guidelines for when KYC formalities must be complied with, what level of diligence is required and to whom the directions are applicable. Particularly, the Directions simplify diligence procedure for individuals and Self Help Groups.

Tags : KYC   MASTER DIRECTIONS   SIMPLIFICATION  

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