{"id":3543,"date":"2025-11-30T03:15:41","date_gmt":"2025-11-30T03:15:41","guid":{"rendered":"https:\/\/bhatiabhola.com\/?p=3543"},"modified":"2025-11-30T03:15:42","modified_gmt":"2025-11-30T03:15:42","slug":"rbi-notification-99-2025-dated-28-11-2025-compliance-with-know-your-customer-kyc-norms","status":"publish","type":"post","link":"https:\/\/bhatiabhola.com\/index.php\/blog\/2025\/11\/30\/rbi-notification-99-2025-dated-28-11-2025-compliance-with-know-your-customer-kyc-norms\/","title":{"rendered":"RBI Notification 99\/2025 Dated 28\/11\/2025 &#8211; Compliance with Know Your Customer (KYC) Norms\u00a0"},"content":{"rendered":"\n<p>Authorised Persons, which are regulated by the Department of Regulation of RBI, shall be governed by the respective \u2018Know Your Customer\u2019 directions as applicable to them. Authorised Persons, which are not regulated by the Department of Regulation of RBI, shall be governed by\u00a0RBI NBFC-KYC Directions, 2025. The\u00a0authorised Persons shall ensure compliance of directions, as applicable to them, by their agents\/ sub-agents\/franchisees.\u00a0<\/p>\n\n\n\n<p><a href=\"https:\/\/rbidocs.rbi.org.in\/rdocs\/Notification\/PDFs\/99NT2C4DB1D4688E42AC93E9F2F0D7F9BE2F.PDF\"><em>(Link: RBI Notification 99\/2025 Dated 28\/11\/2025)<\/em><\/a><em><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Authorised Persons, which are regulated by the Department of Regulation of RBI, shall be governed by the respective \u2018Know Your [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"enabled":false},"version":2}},"categories":[72,76],"tags":[],"class_list":["post-3543","post","type-post","status-publish","format-standard","hentry","category-rbi","category-notifications-rbi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>RBI Notification 99\/2025 Dated 28\/11\/2025 - Compliance with Know Your Customer (KYC) Norms\u00a0 - Bhatia Bhola &amp; 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