Category: RBI
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 …
Customer due diligence for re-activation of dormant bank accounts. Ensuring genuineness of transaction, verification of signature and identity – RBI Reserve Bank of India Requirement of customer due diligence and need for maintenance of records RBI/2016-17/173 DBR.AML.BC.No.44/14.01.001/2016-17 December 06, 2016 All Regulated Entities (REs) Dear Sir/Madam, Requirement of …
Electronic Payment Systems Data for November-2016-RBI. As per provisional data released, 664.39 million payments were made valued at 93993.89 billion Reserve Bank of India Date : Dec 02, 2016 Daily Release of Electronic Payment Systems Data from RBI The Reserve Bank of India today released provisional data for …
Fake RBI social media demonetisation circular information. RBI advises bank and public not to rely onunsecured-unofficial social media channels. From yesterday, a fake circular/notification bearing serial number RBI/2016-17/166 purporting to be from RBI was in active circulation in social media channels (whatsapp, facebook accounts etc. ). According to …
