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Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

CKYCRR issues a communique on Procedure to Address Incorrect Mobile Number and/or Date of Birth in CKYCRR Records

06-Jan-2026 | CKYC/2026/01

CKYCRR has issued a communique on the Procedure to Address Incorrect Mobile Number and/or Date of Birth in CKYCRR Records. Through this communique, Reporting Entities (REs) have been given two (2) options for updating customers' mobile numbers to ensure smooth onboarding of the customer without compromising the consent requirements and traceability of customer data. Option 1 requires explicit physical consent from the customer to update their mobile number and retrieve the customer's CKYC record using the SFTP Bulk Download process to establish a linkage between the RE and the retrieved CKYC record. Option 2 requests the customer to visit the RE branch/entity to update their mobile number and retrieve the corrected record using the standard API-based OTP download process for onboarding. Additionally, an appropriate option can be selected based on the customer's convenience and the nature of their relationship with RE, and the same can be used for updating the Date of Birth or other demographic information.

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Corporate Laws

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Notification regarding Central Motor Vehicles (Twelfth Amendment) Rules, 2026

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