Requirement · ISO-A.5.31

A.5.31 · Legal, statutory, regulatory and contractual requirements

Controls (3)

ControlNameDomain
KYC-01Customer accounts are activated only with complete KYCCustomer Onboarding
KYC-02Periodic KYC updation based on customer riskCustomer Onboarding
GOV-02RBI regulatory changes are assessed for impact within 30 daysGovernance