Amendment to RBI All India Financial Institutions- Know Your Customer Directions: The amendment clarify the accountability for customer verification within the Central KYC Records Registry (CKYCR) framework. It has been specified that the regulated entity which last uploads or updates a customer’s KYC record in CKYCR shall be responsible for verifying the customer’s identity and/or address. Consequently, All India Financial Institutions (AIFIs) that download and rely on current and PML-compliant CKYCR records are not required to re-verify identity or address.
(Link: RBI Circular 157/2025 Dated 29/12/2025)
Amendment to RBI Asset Reconstruction Companies- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.
(Link: RBI Circular 158/2025 Dated 29/12/2025)
Amendment to RBI Local Area Banks- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.
(Link: RBI Circular 159/2025 Dated 29/12/2025)
Amendment to RBI Non-Banking Financial Companies- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.
(Link: RBI Circular 160/2025 Dated 29/12/2025)
Amendment to RBI Payments Banks- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.
(Link: RBI Circular 161/2025 Dated 29/12/2025)
Amendment to RBI Regional Rural Banks- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.
(Link: RBI Circular 162/2025 Dated 29/12/2025)
Amendment to RBI Rural Cooperative Banks- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.
(Link: RBI Circular 163/2025 Dated 29/12/2025)
Amendment to RBI Small Finance Banks- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.
(Link: RBI Circular 164/2025 Dated 29/12/2025)
Amendment to RBI Urban Cooperative Banks- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.
(Link: RBI Circular 165/2025 Dated 29/12/2025)
Amendment to RBI Commercial Banks- Know Your Customer Directions: Similar amendments refer above brief details for notification 157/2025 dated 29/12/2025.