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KYC RECORDS REGISTRY
RBI imposes penalties on YES Bank, Hinduja Housing FinanceThe RBI said the bank failed to put in place a system of using KYC Identifier assigned by Central KYC Records Registry for the purpose of e...08 May, 2026, 07.59 PM IST- CKYC Registry 2.0 to go live with DigiLocker integration by Feb-endBy the end of this month, the government will unveil a revamped Central KYC Records Registry. This innovative platform is designed to moder...11 Feb, 2026, 12.32 AM IST
- Lenders need OTP consent for KYC data accessThe Central KYC Registry will mandate OTP-based consent for sharing customer data from May 9, 2025, adding a security layer to prevent misu...23 Apr, 2025, 06.01 AM IST
- PSU banks plan common video KYC hubState-run banks are planning to establish a common video KYC hub to integrate their processes with the central KYC registry (CKYCR) to enha...16 Mar, 2025, 11.41 PM IST
- Revamped Central KYC system to be launched: Expected to ease KYC for investorsCentral KYC: The government has announced that the central KYC registry is set to be revamped in 2025. Central KYC Records Registry said in...04 Feb, 2025, 12.18 PM IST
- Budget: Govt to launch KYC Registry in 2025. All you need to knowThe Centre will launch an updated Central KYC Registry in 2025, featuring AI-based matching algorithms and secure electronic formats for st...01 Feb, 2025, 07.24 PM IST
- Think beyond masked Aadhaar: Mandatory masking of all KYC identifiers to prevent CKYC data fraud, check detailsCentral KYC (CKYC): The deadline to implement masking of know your customer (KYC) details in the CKYC database has been extended to January...19 Dec, 2024, 02.37 PM IST
- KYC rules to change: Uniform KYC for all — opening bank account to buying insurance to investing in stocks, mutual fundsIn its recent meetings, FSDC, chaired by Finance Minister Nirmala Sitharaman, proposed to bring uniform KYC to verify customers, ease inter...15 Mar, 2024, 10.26 AM IST
- IRDAI extends CKYCR to legal entitiesAs the CKYCR is now fully operational for individual customers, it has been decided to extend the CKYCR to Legal Entities (LEs), regulator ...26 Jan, 2021, 04.54 PM IST
- Now, CKYC in MFs: What it means for youCentral KYC Registry, or CKYCR, will re place the existing multi ple KYC submission pro cesses one needs to go through for various fi nanci...09 Feb, 2017, 11.32 AM IST
- What does CKYC mean for mutual fund investors?CKYC has been undertaken to move investors to a single KYC platform.09 Feb, 2017, 09.49 AM IST
- RBI asks banks to upload KYC with central registry from Jan 1Regulated entities other than banks are to upload the KYC data pertaining to all new individual accounts opened on or after from April 1, w...08 Dec, 2016, 11.13 PM IST
- Complete uploading of KYC papers by March 31: Sebi to MFs"Mutual funds may ensure 30 per cent completion of uploading of existing KYC data by November 30, 2016, another 30 per cent of KYC data by ...11 Nov, 2016, 10.07 AM IST
- Will centralised KYC make investing easy?A central KYC registry will help banks, mutual funds, brokerage firms and depository participants offer services without asking customers t...08 Aug, 2016, 08.43 AM IST
- Submit KYC documents just once for all account openingSoon, completing KYC requirements with one bank will be good enough for opening an account.14 Jul, 2016, 11.53 AM IST
- Government to announce Central KYC Records Registry entity soonRBI said an announcement by the government naming the entity, which will function as the Central KYC Records Registry, is expected shortly.26 Nov, 2015, 10.33 PM IST
- Central registry to store records of a customer to be established this monthThe permanent account number, Aadhaar, passport, driving licence or national population registry number will count as proof of identity.03 Aug, 2015, 05.30 AM IST
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