The card-issuer shall ensure adherence to the guidelines on ‘Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks’, as amended from time to time. Card-issuers shall ensure that cash backs, discounts and other offers advertised by a co-branding partne...
with the assumption that they would enter the bidding phase in the previous quarter. However, this did not happen as anticipated. While these opportunities may become available for bidding this quarter, Mehta clarified that closure and execution will be challenging due to the remaining...
Closure of accounts Risk Management Introduction of new technology – credit/debit/smart/gift card Combating Financing of Terrorism Correspondent banking Wire Transfers Principal Officer Maintenance of records of transactions/information to be preserved/maintenance and preservation of records/Cash and ...
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