Current Affairs · Banking Regulations & RBI Policies
Consider the following statements regarding the RBI's Know Your Customer (Amendment) Directions, 2025: (1) The bank uploading KYC data to CKYCR is responsible for identity verification. (2) The bank downloading KYC data is exempt from all due diligence. (3) Periodic KYC updation frequency varies by customer risk category. Which of the statements given above is/are correct?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 11, 2 and 3
- 22 and 3 only
- 31 and 3 only✓
- 41 only
Correct answer
1 and 3 only
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