Category India

Transaction Monitoring  ·  October 2026  ·  India Paragraphs 20, 41 and 55 make the customer risk category the thread through monitoring intensity, alert logic and review, so a stale category weakens every monitoring control that depends on it. RBI transaction…

Transaction Monitoring  ·  October 2026  ·  India The window for low-risk customers is not one date. It is the later of one year after the due date and 30 June 2026, and monitoring must continue throughout. The RBI KYC updation…