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Circulars
Date
Title
08/09/2014
Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under PMLA, 2002 – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013
17/02/2018
RBI Cautions about Fake Websites in its Name
16/03/2018
ઈલેકટ્રોનિક બેન્કિંગ transactionમાં ગ્રાહકો અને બેંકની જવાબદારી અંગે બેંકની કસ્ટમર રીલેશન પોલીસી તથા આવા transaction રીપોર્ટ કરવા અંગેની માહિતી
15/06/2018
ભારતીય રિઝર્વ બેંક - નાણાંકીય સાક્ષરતા સાહિત્ય
18/03/2019
OMBUDSMAN SCHEME FOR DIGITAL TRANSACTION 2019