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RBI KYC Master Directions

The Reserve Bank of India's consolidated directions on customer identification, verification and record-keeping for regulated financial entities.

Known aliases

  • KYC Master Directions

Relationships

No evidence-backed relationships are recorded.

Current clusters

build1 publisher

DPDP turns indefinite KYC retention into the risky default

India's data protection law runs alongside RBI's KYC directions with its own legal basis and its own penalties. The obligation that reaches furthest into a KYC stack is deletion that some service has to fire on a defined event.

Publishers:dev.to

Reality

Evidence30
Adoption
Insufficient
Hype gap+25
Incentives70
Confidence30