KNOW YOUR CUSTOMER NORMS DR.S.C.BIHARI Presented by KYC NORMS • From the year 2002, RBI has asked all banks to meticulously follow KYC guidelines in all accounts. • KYC…
RBI Inspection of Urban Co-operative Banks under B.R.Act 1949 (AACS) Reserve Bank of India N.GopalDeputy General Manager & MOFCAB Pune Background Urban cooperative…
Slide 1 Management of Investment Portfolio & Liquidity in Commercial Banks Presented By Group 7: -Sandeep Sayal â 421 (M) -Shruti Dasgupta â 508 (S) -Arpit Vagrecha…
LEGAL & REGULATORY ASPECTS OF BANKING A & B jaiib 01..Day to day banking involves a number of aspects. Utilizing the various provisions of various Acts assumes greater…