Category: RBI
Old note bank deposit one time limit not apply to PMGKY-2016. After Mof notification dated 18-12-2016, RBI notification clarifies on various aspects of SNNS deposit into bank accounts Reserve Bank of India Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank …
RBI on 21-12-2016 withdrawn the one time deposit limit along with requirement of enquiry by two bank officials for KYC compliant bank accounts. Read more Click Here >> Old bank notes can be deposited in bank account only once till 30-12-2016 if the amount is in excess of …
PMGKDS-2016 Operational Guidelines by RBI Reserve Bank of India Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 – Operational Guidelines RBI/2016-17/188 IDMD.CDD.No.1454/14.04.050/2016-17 December 16, 2016 The Chairman & Managing Director Authorised Banks Dear Sir/Madam, Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 – Operational Guidelines This has reference …
FAQ-PM Garib Kalyan Deposit Scheme 2016. 21 questions answers on Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS) 2016 Reserve Bank of India Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 1. What is Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), …
No debit transfer withdrawals in non KYC compliant bank accounts with balance of 5 lakhs+ or 2 lakhs deposits after 09-11-2016-RBI Reserve Bank of India Compliance to provisions of Master Direction on Know Your Customer (KYC) RBI/2016-17/183 DBR.AML.BC.48/14.01.01/2016-17 December 15, 2016 All Regulated Entities Dear Sir/Madam, Compliance to …
Bank Lending and Loan Quality-Case of India. RBI Working Paper analyses how non-performing loans NPLs of Indian banks behave through the cycle Reserve Bank of India Dated: 14th Dec, 2016 Bank Lending and Loan Quality: The Case of India The Reserve Bank of India today placed on its …
More and more notes are printed and issued daily-RBI briefs Media agencies on Currency Issues and alleged involvement of staff in suspicious transactions Reserve Bank of India Date : Dec 13, 2016 Shri R. Gandhi and Shri S. S. Mundra, RBI Deputy Governors brief Agencies on Currency Issues: …
Banks to preserve CCTV recordings from 08-11-2016 to 30-12-2016 for action in illegal accumulation of new currency notes-RBI Reserve Bank of India Preservation of CCTV recordings RBI/2016-17/181 DCM (Plg) No. 1712/10.27.00/2016-17 December 13, 2016 The Chairman & Managing Director Chief Executive Officers All Banks Dear Sir, Preservation of …
Axis Bank Licence Cancellation rumours for allegations of serious irregularities in deposit/exchange of Specified Bank Notes denied by RBI Date : Dec 12, 2016 RBI denies Rumours on Axis Bank The Reserve Bank of India today clarified that it has not initiated any action to cancel the banking …
OTP based e-KYC for new bank accounts-RBI amends master direction. KYC data to be Uploaded with Central KYC Records Registry Reserve Bank of India Amendment to Master Direction on Know Your Customer RBI/2016-17/176 DBR.AML.BC. No. 18/14.01.001/2016-17 December 8, 2016 All Regulated Entities (REs) Dear Sir/Madam, Amendment to Master …
