RBIIn force
RBI (Commercial Banks – Know Your Customer) Directions, 2025
- Reference
- RBI/2025-26/101 (cross-reference)
- Issued
- 28 Nov 2025
- Effective
- In force · 28 Nov 2025
Scope
Repeals MD KYC of 25 Feb 2016. Digital KYC at para 24; V-CIP incl. assisted V-CIP at para 27; acquiring banks apply individual CDD when onboarding AePS touchpoint operators.
verify — sourced from TaxGuru, pending confirmation against the regulator's text.
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