Akhand Tiwari and Jakirul Islam
This note highlights regulatory developments that enabled the digital financial services (DFS) landscape of Bangladesh...
The blog highlights the Indian Supreme Court's latest Aadhaar verdict which strikes the right balance...
David Cracknell and Venkat Attaluri
The blog highlights the progress and challenges with KYC and digital identification
Denny George, Sunil Bhat and Anil Gupta
This Policy Note explores some ideas and thoughts which can help the policy makers and...
Priyank Mishra, Vivek Gupta, Akshat Pathak, Samveet Sahoo and Puneet Chopra
KYC harmonization study was undertaken to analyze the existing Know Your Customer (KYC) practices of first-time...