Blogs about: Notifcations

Featured Blog

Legal Audit of title documents in respect of large value loan accounts in Indian Banks

nshantin wrote 1 week ago: A new type of regular audit has been introduced by Reserve Bank of India i.e Legal Audit. Reserve Ba … more →

Tags: penalty, fraud, Audit, Legal Audit

Deadline for UCIC extended

nshantin wrote 1 week ago:   Reserve Bank of India, vide notification number RBI/2012-13/515 DBOD. AML.BC. No. 101/14.01.0 … more →

Tags: Customer Service, eKYC, fraud, RESERVE BANK OF INDIA, Risk Profile, ucic, Know Your Customer (KYC)/Anti-Money Laundering (AML)/Co

Jain Co-Operative Bank Ltd, 80 Darya Ganj, New Delhi – Penalised

nshantin wrote 2 weeks ago: The Reserve Bank of India has imposed a monetary penalty of Rs2 lakh (Rs Two lakh ) on the Jain Coop … more →

Tags: penalty, co-operative banks, RBI, RBI Press Release, Jain Co-Operative Bank Ltd, New Delhi - Penalised, daryaganj

Acknowledgement by Banks at the Time of Submission of Form 15G/15H. Have you got one?2 comments

nshantin wrote 2 weeks ago:   A proper acknowledgment of any service request will help the consumer in case of any service … more →

Tags: Customer Service, Indian Banks Association, customer service levels, tax deducted at source, proper acknowledgment, customer queries, service dispute

Posting from yet another place

Mr. Foxxie wrote 2 weeks ago: This time, I’m in Desaru! It’s a place in our neighbour, Malaysia’s area. The last … more →

Tags: Notifications

Notification post

Mr. Foxxie wrote 2 weeks ago: I had work today, followed by a nights out with some friends, returning late at 11pm. No time to wat … more →

Tags: Notifications

Liberalised Remittance Scheme for Resident Individuals – Reporting – No Hard Copy report

nshantin wrote 3 weeks ago:   Way back in 2008, Reserve Bank of India introduced the Online Returns Filing System (ORFS) OR … more →

Tags: XBRL, Online Returns Filing System (ORFS)

Arjun Urban Co-Operative Bank Ltd., Dist. Solapur, Maharashtra - License cancelled.

nshantin wrote 3 weeks ago: Reserve Bank of India, has notified to the general public that it has cancelled the Licence of Arjun … more →

Tags: Introduction, co-operative banks, pandharpur, Shivaraj Patil

Delay in re-presentation of technical return cheques and levy of charges for such returns1 comment

nshantin wrote 1 month ago:   On May 7, 2013, Reserve Bank of India, DPSS vide Notification No :RBI/2012-13/493 DPSS.CO.CHD … more →

Tags: Cheque Collection Policy, bank deposits, Customer Service, Responsible customer, Banking products., RESERVE BANK OF INDIA, Cheque, RBI, negotiable instrument

Minimize Fraud - Development of secured automated system for Direct Benefit Transfer1 comment

nshantin wrote 1 month ago:   One of the most important components of the governments ambitious DBT is the NPCI’s transfer … more →

Tags: UIDAI, bank deposits, aadhaar, Subsidy, Banking products., NPCI, National Payments Corporation of India, CPSMS, dbt

N : Notification

mytechbloggie wrote 2 months ago:   N is for Notification. These little things can either be your best friend or a massive pain i … more →

Tags: Blogging, A - Z Challenge, A-Z, A-Z Challenge, A-Z blogging, smartphone, Notification

Snacks for dinrar

Mr. Foxxie wrote 2 months ago: Because entire family is not back for some reason, so yea. Snacks for dinner. O yea, Summer chart is … more →

Tags: anime, 30 Day Game Challenge, Hataraku Maou-sama, Anime Chart, Notification, Cyclops Shoujo Saipu

Orphan Insurance Policies - Have you one?

nshantin wrote 2 months ago:   Each insurance policy is attached to an Agent, who is the prime intermediary between the insu … more →

Tags: Safety Tips, Customer Service, penalty, Responsible customer, irda, Orphan Insurance Policies

Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates1 comment

nshantin wrote 2 months ago:   RBI Lr.No RBI/2012-13/458 DGBA.CDD. No. H- 5603 /15.02.001/2012-13   The Chairman and Ma … more →

Tags: Cheque Collection Policy, Safety Tips, bank deposits, Customer Service, Public Provident Fund

ePayment networks-RTGS and NEFT to be open on March 29, 2013 and March 31, 20131 comment

nshantin wrote 2 months ago:   Reserve Bank of India, DPSS vide Notification No Date: Mar 21, 2013, RBI/2012-13/454 DPSS.CO. … more →

Tags: Customer Service, Mobile Banking, imps, Banking products., innovative products, neft, reserve bank india, Indian Settlement Systems, rtgs

Reserve Bank of India penalizes Gujarat Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat)1 comment

nshantin wrote 2 months ago:   The Reserve Bank of India, in exercise of powers vested in it under the provisions of Section … more →

Tags: penalty, co-operative banks, RESERVE BANK OF INDIA, Ahmedabad, Gujarat, money-laundering, Bombay presidency

This is annoying, Twitter

numerounoh wrote 3 months ago: Devs: Please don’t do this when you update your apps. Just because I DL the @twitter app updat … more →

Tags: my world, Apps, twitter, bad UX, Developers, iPhone

Whoops!

Mr. Foxxie wrote 3 months ago: O damn I lost track of time again. This PoE thing is too addictive. I need to stop this. Also: No po … more →

Tags: Notification

Security and Risk Mitigation Measures for Electronic Payment Transactions in the Indian ePayment ecosystem.

nshantin wrote 3 months ago: As Indian citizens rapidly move up the value chain of ePayments, the crooks also have started to fol … more →

Tags: Safety Tips, Customer Service, Mobile Banking, Banking products., innovative products, eKYC, fraud, Internet Security, RESERVE BANK OF INDIA


Related Tags
All →

Follow this tag via RSS