{"id":164814,"date":"2017-10-23T18:14:03","date_gmt":"2017-10-23T12:44:03","guid":{"rendered":"http:\/\/www.scconline.com\/blog\/?p=164814"},"modified":"2017-10-23T18:14:03","modified_gmt":"2017-10-23T12:44:03","slug":"rbi-clarifies-linking-aadhaar-bank-accounts-mandatory","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2017\/10\/23\/rbi-clarifies-linking-aadhaar-bank-accounts-mandatory\/","title":{"rendered":"RBI clarifies that linking Aadhaar to bank accounts is mandatory"},"content":{"rendered":"<p style=\"text-align: center;\"><strong>Press Release<\/strong><\/p>\n<p style=\"text-align: justify;\">Some news items have appeared in a section of the media\u00a0quoting a reply to a Right to Information Act application that Aadhaar number linkage with bank accounts is not mandatory. The Reserve Bank clarifies that, in applicable cases, linkage of Aadhaar number to bank account is mandatory under the Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 published in the Official Gazette on June 1, 2017. These Rules have statutory force and, as such, banks have to implement them without awaiting further instructions.<\/p>\n<p style=\"text-align: right;\">Reserve Bank of India<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Press Release Some news items have appeared in a section of the media\u00a0quoting a reply to a Right to Information Act application <\/p>\n","protected":false},"author":91,"featured_media":108551,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[17581,11711],"class_list":["post-164814","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-aadhaar","tag-bank-accounts"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>RBI 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KYC compliance","author":"Saba","date":"April 23, 2018","format":false,"excerpt":"Reserve Bank of India (RBI) has made linking of national biometric ID Aadhaar to bank accounts mandatory as part of its updated 'Know Your Customer (KYC)' guidelines. This, however, will be subject to the final decision of the Supreme Court on making of Aadhaar mandatory, RBI stated in its Master\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/02\/RBI-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/02\/RBI-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/02\/RBI-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/02\/RBI-1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/02\/RBI-1.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":193818,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/03\/06\/aadhaar-hearing-day-14-aadhaar-entitlement-like-passport-may-may-not-obtain-arvind-datar\/","url_meta":{"origin":164814,"position":5},"title":"Aadhaar Hearing [Day 14]: Aadhaar is an entitlement like Passport. 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