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Showing posts with label KYC Norms. Show all posts
Showing posts with label KYC Norms. Show all posts
Wednesday, May 13, 2015

RBI imposes penalty on Sri Ganesh Co-operative Bank Ltd., Gulbarga, Karnataka

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The Reserve Bank of India has imposed a monetary penalty of ₹ 15.00 lakh (Rupees Fifteen lakh only) on Sri Ganesh Co-operative Bank L...
Wednesday, April 29, 2015

11 observations on Reserve Bank of India’s monetary penalty on three Banks; cautions Eight

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01)    Today vide a Press Release RBI has announced that it has imposed monetary penalty on the following three banks for violation of R...
Tuesday, June 25, 2013

National electronic funds transfer (NEFT) transaction code 50

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            In NEFT there are specific codes for special type of transactions. For eg: Transaction Code 52 denotes Credit Card Transacti...
Friday, March 1, 2013

Budget 2013-14 – Benefits for Safe ePayments

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            The following points are of great interest to Safe ePayments Motivators.             In the medium run, these new initiat...
Saturday, June 16, 2012

Amendments to Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India

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As the concept of Prepaid Payment Instruments are becoming popular in our country, RBI to further encourage Safe ePayments has conside...
Saturday, March 3, 2012

IMPS remittance service extended to No Frills Account Holders

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New and innovative features are being added to the IMPS Product by NPCI. The latest feature, is that No Frills account holders are...
Wednesday, December 23, 2009

KYC Norms/AML Standards/Combating Financing of Terrorism - Obligation of Payment System Operators

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KYC Norms/AML Standards/Combating Financing of Terrorism - Obligation of Payment System Operators   Reserve Bank of India, Department of ...