Skip to main content
Language
हिंदी
Click here to
Visit the RBI’s new website
Search the Website
Search
Home
About Us
Notifications
Press Releases
Speeches & Media Interactions
Speeches
Media Interactions
Memorial Lectures
Publications
Annual
Half-Yearly
Quarterly
Bi-monthly
Monthly
Weekly
Occasional
Reports
Working Papers
Legal Framework
Act
Rules
Regulations
Schemes
Research
External Research Schemes
RBI Occasional Papers
Working Papers
RBI Bulletin
History
DRG Studies
KLEMS
State Statistics and Finances
Statistics
Data Releases
Database on Indian Economy
Public Debt Statistics
Regulatory Reporting
List of Returns
Data Definition
Validation rules/ Taxonomy
List of RBI Reporting Portals
FAQs of RBI Reporting Portals
Home
Search result related to '' kyc''
Keyword to Search
User Guide
Search by Keyword
with the exact phrase
with all of the words
with at least one of the words
Search by Date/Frequently viewed
Date
Frequently Viewed
Search In
Title of document
Keyword of document
Content of document
Function
All
Monetary Policy
Research and Data
Issuer of Currency
Commercial Banking
Co-operative Banking
Non-Banking
Financial Markets
Financial Inclusion and Development
Consumer Education and Protection
Banker and Debt Manager to Government
Banker to Banks
Foreign Exchange Management
Payment and Settlement Systems
Financial Stability Unit
External Investments and Operations
Year-wise Search :
Select Year
Past 1 Year
Past 3 Year
Past 5 Year
Any Year
Or
Custom Range :
To
All
2244
Speeches
182
Weekly Statistical Supplement
2
Publications
196
Pressreleases
501
Reports
136
Bulletin
262
FAQs
23
Notifications
806
AnnualReport
98
Tenders
2
1 to
15
of
2,244
Records
Unified Payments Interface (UPI) access for Prepaid Payment Instruments (PPIs) through third-party applications
Dec 27, 2024
RBI imposes monetary penalty on Swami Vivekanand Sahakari Bank Niyamit, Nidagundi, Karnataka
Dec 26, 2024
RBI imposes monetary penalty on Manjra Mahila Urban Co-operative Bank Limited, Bidar, Karnataka
Dec 26, 2024
Governor’s Statement
Dec 24, 2024
RBI: Navigating 90 Years of Legacy, Regulation, and Aspiration - Shri M. Rajeshwar Rao
Dec 24, 2024
The Board’s Role in Navigating Transformation - Shri Swaminathan J
Dec 24, 2024
RBI imposes monetary penalty on Shree Laxmi Mahila Sahakari Bank Limited, Mehsana, Gujarat
Dec 23, 2024
RBI imposes monetary penalty on The Chanasma Commercial Co-operative Bank Ltd., Chanasma, dist. Patan, Gujarat
Dec 23, 2024
RBI imposes monetary penalty on Shree Dhandhuka Janta Sahakari Bank Ltd., Dhandhuka, dist. Ahmedabad, Gujarat
Dec 23, 2024
RBI imposes monetary penalty on Manappuram Finance Limited
Dec 20, 2024
The Reserve Bank - Integrated Ombudsman Scheme, 2021
Dec 19, 2024
RBI imposes monetary penalty on The Bhadran People’s Co-operative Bank Ltd., Dist. Anand, Gujarat
Dec 16, 2024
RBI imposes monetary penalty on Mandya City Co-operative Bank Ltd., Mandya, Karnataka
Dec 12, 2024
RBI imposes monetary penalty on The Pondicherry Co-operative Urban Bank Ltd., Puducherry
Dec 12, 2024
FS - Payment and Settlement Systems - Overview
Dec 11, 2024
1
2
3
4
5
6
7
8
9
10
Next
Top