"Opening of bank accounts - salaried employees-certificate from employer not enough -RBI” plus 1 more

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Opening of bank accounts - salaried employees-certificate from employer not enough -RBI Posted: 19 Jan 2011 09:58 AM PST Opening of bank accounts - salaried employees Please refer to circular UBD. No. DS. PCB. Cir. 17/13.01.00/2002-03 dated September 18, 2002 and UBD. PCB. Cir. 30/09.161.00/2004-05 dated December 15, 2004 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002. In Annex I to the circular of December... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]

Service Charges for Cheque Collection – Local, Outstation and Speed Clearing Posted: 19 Jan 2011 09:43 AM PST Review of Service Charges for Cheque Collection – Local, Outstation and Speed Clearing Given the advantages of using electronic modes for initiating payments, especially for large value transactions, Reserve Bank of India has been taking concerted steps towards increasing the acceptability, reach and efficiency of electronic transactions. Paper-based instruments, however, continue to account... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]

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