Credit Guarantee Fund for Micro Units (CGFMU) was notified by Govt. on 18th April 2016 and has been made effective…
Advances to individuals As per RBI guidelines, Banks may grant advances against the security of shares, debentures or bonds to…
Reserve Bank of India, on 29th September, 2016 directed banks and financial institutions to publish photographs of only wilful defaulters…
Income Tax Return (ITR) is the first thing banks asks for after KYC documents for any type of loan. The…
PAN or Permanent Account Number although primarily issued for Income Tax purpose but is necessary for many transactions and occasions.…
KYC is an important process in Banks and one of the important document submitted by customer is PAN (Permanent Account Number).…
KYC or "Know your customer" is a regulatory and legal requirement. KYC is important to prevent identity theft, financial fraud, money…
Charge on stocks & book debts machinery is also required to be filed with CERSAI. CERSAI, vide their notification dated…
Looking for Financle Commands used for banking? Finacle is one of the widely used CBS package in banking Industry, which is…
FEDAI has issued guidelines regarding joint holding in NRO accounts with residents. The guidelines have been issued by FEDAI based…