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Uttarakhand Govt Signs MoU With HUDCO to Strengthen Urban Infrastructure

Assam Unveils Rs 50,000 Crore Infrastructure Vision, Boosts Jobs and Healthcare

NABARD, IMD Sign MoU to Strengthen Climate-Resilient Agriculture

Delhi Govt Signs MoU With Companies for Road, Flyover Beautification Under CSR

Bihar, Jharkhand Sign MoU on Sone River Water Sharing After 25-Year Dispute

IAS Ashish Chatterjee Takes Charge as MD of Chennai Metro Rail
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UPI Transactions Hit Record 24.51 Billion in August, NPCI Data Shows

2027 Kawasaki Ninja 500 Launched In India: What’s New

Commercial LPG Prices Went Up ₹10 per Cylinder; Domestic LPG Rates Unchanged

Crude Oil Prices Rise 2% as US-Iran Strikes Escalate Middle East Tensions

Gujarat Model Goes Beyond Infrastructure, Offers Stability and Trust: CM Patel

Dalbir Singh Nanua Joins Allcargo Global As Head Talent Acquisition
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Gold Price Today, (Sep 1): Check City-Wise 24K, 22K Gold & 999 Silver Rates Amid High Oil Prices

Crude Oil Prices Rise 2% as US-Iran Strikes Escalate Middle East Tensions

Symbiotec Pharmalab Shares to List Today; GMP Signals Nearly 20% Premium

Gold Price Today, (Aug 31): City-Wise 24K, 22K Gold & 999 Silver Rates Amid US Interest Rates

HDFC Bank Share Price Rises 2% After Sashidhar Exit; What Investors Need to Know?
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HCLTech Names Varun Parupalli As Global Technology Director

ProHance Names Ankur Agarwal To Lead ProHanceCX Sales

ITC Infotech: Happy with Happiest Minds

Happiest Minds To Merge With ITC Infotech In ₹1,330 Crore Deal

Dalbir Singh Nanua Joins Allcargo Global As Head Talent Acquisition

WhatsApp Tests Scam Alert Feature On Android Beta
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Home Tag Customer Due Diligence

Tag: Customer Due Diligence

RBI instructs payment aggregators to strengthen merchant checks; KYC checks on merchants mandatory by September 30, 2025

RBI instructs payment aggregators to strengthen merchant checks; KYC checks on merchants mandatory by September 30, 2025

by Editorial Desk

New Delhi: The Reserve Bank of India (RBI) has instructed payment aggregators to intensify their checks on merchants they bring ...

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