WONE Global's guide to India records this change under banking and moving money. Each statement below has been checked against the source it links to.
Commercial banks apply the Reserve Bank of India (Commercial Banks – Know Your Customer) Directions, 2025, shown as updated as on 1 October 2026.
Separate KYC directions apply to small finance, payments, local area, regional rural and co-operative banks. Central rule (RBI).
Reserve Bank of India · Master Directions ↗ Checked against an official source · Not yet professionally reviewed · checked 18 October 2026
This is a summary of the rule as published, not advice on how it applies to you. The WONE Global Partner for this service in India can advise on that.











