Regulations
Publish photographs of only Wilful Defaulters – RBI
Reserve Bank of India, on 29th September, 2016 directed banks and financial institutions to publish photographs of only wilful defaulters…
7 years ago
What is KYC and Why KYC is important for Banks
KYC or "Know your customer" is a regulatory and legal requirement. KYC is important to prevent identity theft, financial fraud, money…
7 years ago
NRO Account – Joint holding with residents
FEDAI has issued guidelines regarding joint holding in NRO accounts with residents. The guidelines have been issued by FEDAI based…
7 years ago