RBI/2022-23/92 DoR.AUT.REC.No.27/24.01.041/2022-23 RBI 2022 23 92 DoR AUT REC No 27 24 01 041 2022 23 April 21 2022 Master Direction Credit Card and Debit Card Issuance and Conduct Directions 2022 In exercise of
RBI Master Direction on Outsourcing of Information Technology Services Conclusion Contributors 3 3 3 4 15 15 WH I TE P AP ER | 2 VMware Cloud on AWS Introduction In April 2023, the Reserve Bank of India (RBI) published the guidelines for regulated entities (RE) o...
Reserve Bank of India,Master Direction – Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs, October 22, 2021. Available at:https://rbi.org.in/Scripts/BS_ViewMasDirections.aspx?id=12550↩︎ Institute of Chartered Accountants of India,Standard on Internal Audit (SIA) 2...
The RBI has provided directions for those operating AePS terminals. It stated that the bank responsible must carry out due diligence of all AePS touchpoint operators according to Master Direction – Know Your Customer (KYC) Direction, 2016. Largely, the directions call for conducting KYC throughAa...
Master Circular on Annex 2 Boards of Directors Reviews to be submitted to the Board of Directors of primary (urban) co-operative banks [Vide para 4 ] I. Monthly 1. (a) Funds Management (b) Position regarding compliance with Cash Reserve/Statutory Liquidity Ratio 2. Trial Balance - Income/...
(b) It is further advised that where a bank has relied exclusively on any of these two documents, viz. NREGA job card or Aadhaar letter, as complete KYC document for opening of an account (ref. paragraph 2.4 (f) of this Master circular) the bank account so opened will also be ...