2

YOUR CUSTOMERS (KYC) NORMS OF THE BANK OF RAJASTHAN LTD. Why KYC norms required ? In terms of guidelines issued by RBI and Prevention of Money Laundering Act-2002 (PMI-A), Banks are

Download PDF Report

Upload
vodat
View
224
Download
6

Embed Size (px)

Citation preview

Page 1: YOUR CUSTOMERS (KYC) NORMS OF THE BANK OF RAJASTHAN LTD. Why KYC norms required ? In terms of guidelines issued by RBI and Prevention of Money Laundering Act-2002 (PMI-A), Banks are

Page 2: YOUR CUSTOMERS (KYC) NORMS OF THE BANK OF RAJASTHAN LTD. Why KYC norms required ? In terms of guidelines issued by RBI and Prevention of Money Laundering Act-2002 (PMI-A), Banks are

Master Circular – KYC Norms / AML Standards / CFT

Master Circular – KYC Norms / AML Standards / CFT

Documents

Exposure Norms - RBI Circular

Exposure Norms - RBI Circular

Documents

Know Your Customer & Anti-Money Laundering Policy Company shall also communicate its KYC norms to its customers. The Company shall ensure that the implementation of the KYC norms is

Know Your Customer & Anti-Money Laundering Policy Company shall also communicate its KYC norms to its customers. The Company shall ensure that the implementation of the KYC norms is

Documents

1. WALLET TERMS AND CONDITIONS (Page 1) 2. okWysV ds fu;e ... · 2. KYC Compliance The use of Eko wallet for PPI will be allowed in adherence to RBI KYC policy. For compliance to

1. WALLET TERMS AND CONDITIONS (Page 1) 2. okWysV ds fu;e ... · 2. KYC Compliance The use of Eko wallet for PPI will be allowed in adherence to RBI KYC policy. For compliance to

Documents

PRESENTATION BY CA. P.K. AGRAWAL 28 th June 2014 KYC norms & obligation of Banks under Prevention of Money Laundering Act (PMLA 2002)

PRESENTATION BY CA. P.K. AGRAWAL 28 th June 2014 KYC norms & obligation of Banks under Prevention of Money Laundering Act (PMLA 2002)

Documents

RBI/ 2014-15/70 DBOD. AML. BC. … 1. Introduction 1.1. Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT)/Obligations of

RBI/ 2014-15/70 DBOD. AML. BC. … 1. Introduction 1.1. Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT)/Obligations of

Documents

KYC/AML/CFT Policy 2015 - The Kasaragod District Co ...kasaragoddcb.com/public_downloads/circulars/kyc-aml...Subject – Know Your Customer (KYC) Norms / Anti-Money Laundering (AML)

KYC/AML/CFT Policy 2015 - The Kasaragod District Co ...kasaragoddcb.com/public_downloads/circulars/kyc-aml...Subject – Know Your Customer (KYC) Norms / Anti-Money Laundering (AML)

Documents

Monthly GK Banking Capsule 2019 June 2019 - …...Monthly GK Banking Capsule 2019 June 2019 4 | P a g e Financial News RBI proposes new liquidity norms for NBFCs • RBI has issued

Monthly GK Banking Capsule 2019 June 2019 - …...Monthly GK Banking Capsule 2019 June 2019 4 | P a g e Financial News RBI proposes new liquidity norms for NBFCs • RBI has issued

Documents

CA ANIL KUMAR AGGARWAL mail: anil@5672@yahoo.com Phone: 9810338005anil@5672@yahoo.com Know Your Customer (KYC) norms Obligation of banks under PMLA, 2002

CA ANIL KUMAR AGGARWAL mail: anil@[email protected] Phone: 9810338005anil@[email protected] Know Your Customer (KYC) norms Obligation of banks under PMLA, 2002

Documents

RBI Revised KYC Norms (27[1].11.09)

RBI Revised KYC Norms (27[1].11.09)

Documents

15 KYC Norms,Anti Money Laundering Obudsman

15 KYC Norms,Anti Money Laundering Obudsman

Documents

1 Briefing on ‘KYC’ Norms and ‘AML’ Measures for IBA Member Banks Presented by Sanjeev Singh Additional Director, FIU-IND Financial Intelligence Unit-India

1 Briefing on ‘KYC’ Norms and ‘AML’ Measures for IBA Member Banks Presented by Sanjeev Singh Additional Director, FIU-IND Financial Intelligence Unit-India

Documents

Prudential Regulation of Housing Finance in India - · PDF filePrudential Regulation of Housing Finance in India ... 8 RBI Circular: ... see RBI Master Circular on Prudential Norms

Prudential Regulation of Housing Finance in India - · PDF filePrudential Regulation of Housing Finance in India ... 8 RBI Circular: ... see RBI Master Circular on Prudential Norms

Documents

Regulatory Concerns & Actions Concerns...• simplifying the KYC norms across its domain Portfolio Management Service • Portfolio Management Fees • Complaints of exorbitant fees

Regulatory Concerns & Actions Concerns...• simplifying the KYC norms across its domain Portfolio Management Service • Portfolio Management Fees • Complaints of exorbitant fees

Documents

POLICY on KNOW YOUR CUSTOMER (KYC) NORMS and ANTI …Policy on KYC Norms and AML Measures 1 1. INTRODUCTION 1.1 Bank has in place a policy on KNOW YOUR CUSTOMER (KYC) norms and ANTI

POLICY on KNOW YOUR CUSTOMER (KYC) NORMS and ANTI …Policy on KYC Norms and AML Measures 1 1. INTRODUCTION 1.1 Bank has in place a policy on KNOW YOUR CUSTOMER (KYC) norms and ANTI

Documents

FEMA Booklet-Bangali - RBI Booklet second edition...union driving licen(t s tate (kyc ) nrega pan (small a/c) , so,ooo s .00 Ètõt

FEMA Booklet-Bangali - RBI Booklet second edition...union driving licen(t s tate (kyc ) nrega pan (small a/c) , so,ooo s .00 Ètõt

Documents

tec.gov.intec.gov.in/pdf/M2M/V2V V2I Radio communication and... · Telecommunication Engineering Centre ... c. KYC norms for SIM that can be used in the automotive industry ... which

tec.gov.intec.gov.in/pdf/M2M/V2V V2I Radio communication and... · Telecommunication Engineering Centre ... c. KYC norms for SIM that can be used in the automotive industry ... which

Documents

IDBI BANK LTD. POLICY on KNOW YOUR CUSTOMER (KYC) NORMS and ANTI-MONEY LAUNDERING (AML… · NOC No Objection Certificate PEP Politically Exposed Person POA Power of Attorney KYC

IDBI BANK LTD. POLICY on KNOW YOUR CUSTOMER (KYC) NORMS and ANTI-MONEY LAUNDERING (AML… · NOC No Objection Certificate PEP Politically Exposed Person POA Power of Attorney KYC

Documents

CENTRAL KYC REGISTRY | Know Your Customer (KYC ... · PDF fileCENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form ... citizen/personal identification/services ... post-paid

CENTRAL KYC REGISTRY | Know Your Customer (KYC ... · PDF fileCENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form ... citizen/personal identification/services ... post-paid

Documents

Objective Implementation of the following norms in the Post Offices: Know Your Customers (KYC) Customer Due Diligence (CDD) For the purpose of implementations

Objective Implementation of the following norms in the Post Offices: Know Your Customers (KYC) Customer Due Diligence (CDD) For the purpose of implementations

Documents

CENTRAL KYC REGISTRY | Know Your Customer (KYC) … CKYC Form.pdf · 2017. 2. 1. · CENTRAL KYC REGISTRY | Instructions / Check list / Guidelines for filling Individual KYC Application

CENTRAL KYC REGISTRY | Know Your Customer (KYC) … CKYC Form.pdf · 2017. 2. 1. · CENTRAL KYC REGISTRY | Instructions / Check list / Guidelines for filling Individual KYC Application

Documents

Stressed Assets Funding (Restructuring & …...By Dr. Anil Yadavrao Gaikwad Stressed Assets Funding (Restructuring & Alternative Fund Raising options) RBI Prudential Norms For Income

Stressed Assets Funding (Restructuring & …...By Dr. Anil Yadavrao Gaikwad Stressed Assets Funding (Restructuring & Alternative Fund Raising options) RBI Prudential Norms For Income

Documents

Scanned by CamScannersinglainvestments.com/forms/UtilityForm2.pdfCertified that I have verified the documents submitted with this application form and confirm that KYC norms are fully

Scanned by CamScannersinglainvestments.com/forms/UtilityForm2.pdfCertified that I have verified the documents submitted with this application form and confirm that KYC norms are fully

Documents

RBI/2013-14/94 Ashadha 10, 1935 (saka) All Scheduled ... 1 Introduction 1.1 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism

RBI/2013-14/94 Ashadha 10, 1935 (saka) All Scheduled ... 1 Introduction 1.1 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism

Documents

Disclosure under Basel III norms as on 30th September … under... · Disclosure under Basel III norms as on 30th September 2016 1: ... RBI Guidelines on capital adequacy ... manage

Disclosure under Basel III norms as on 30th September … under... · Disclosure under Basel III norms as on 30th September 2016 1: ... RBI Guidelines on capital adequacy ... manage

Documents

Know Your Customer (KYC) Guidelines & Anti-Money ... · KYC & AML Policy-June 2020 – V2.2020 Page 5 1. Preamble The Reserve Bank of India (RBI) had advised all the HFCs to ensure

Know Your Customer (KYC) Guidelines & Anti-Money ... · KYC & AML Policy-June 2020 – V2.2020 Page 5 1. Preamble The Reserve Bank of India (RBI) had advised all the HFCs to ensure

Documents

VIJAYA BANK - Kotak Securities · norms. RBI has taken action against the Bank in respect of Bank’s alleged violation of PMS norms. The details of these instances can be referred

VIJAYA BANK - Kotak Securities · norms. RBI has taken action against the Bank in respect of Bank’s alleged violation of PMS norms. The details of these instances can be referred

Documents

IREDA’S KNOW YOUR CUSTOMER (KYC) POLICY … POlicy.pdfRBI has issued “Master Circular- Know your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating Financing

IREDA’S KNOW YOUR CUSTOMER (KYC) POLICY … POlicy.pdfRBI has issued “Master Circular- Know your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating Financing

Documents

MARCH 2016 GA REFRESHER - bsc4success · MARCH 2016 GA REFRESHER RBI 1. RBI unlocks Rs.40,000 crore additional capital for banks The Reserve Bank of India (RBI) revised norms on capital

MARCH 2016 GA REFRESHER - bsc4success · MARCH 2016 GA REFRESHER RBI 1. RBI unlocks Rs.40,000 crore additional capital for banks The Reserve Bank of India (RBI) revised norms on capital

Documents

finance report sample - Project Helplineprojecthelpline.in/pdf/finance_project_sample.pdf · A Project Report Submitted to the ... Bank of India (RBI), released draft norms of reverse

finance report sample - Project Helplineprojecthelpline.in/pdf/finance_project_sample.pdf · A Project Report Submitted to the ... Bank of India (RBI), released draft norms of reverse

Documents