India’s Central Bank Tightens KYC Requirements for Some Payments Banks

Payments
India’s Central Bank Tightens KYC Requirements for Some Payments Banks
Payment Facilitator
India’s Central Bank Tightens KYC Requirements for Some Payments Banks
The growth of digital payments has led to non-bank entities stepping deeper into financial services. But at least one authority has demonstrated that it will tighten requirements on these non-traditional entities if needed, based on how they’re conducting their financial services business.

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