Home › Monthly digest › Feb 2016
What changed in Feb 2016
0 circular(s) published, 5 legal-status change(s), 0 penalty order(s) — a once-a-month catch-up for anyone who does not check BankPulse daily.
New circulars this month
Legal-status changes this month
- Superseded: Simplified KYC Procedure for Small Accounts (2005)
- Superseded: FATF-identified jurisdictions: UCBs must update AML/CFT checks
- Superseded: RBI Recognises e-Aadhaar as Officially Valid Document for KYC
- Superseded: FATF Statement on AML/CFT Deficiencies: UCBs Must Act
- Superseded: e-Aadhaar Now Valid KYC Document for RRBs and Co-op Banks
RBI penalties this month
None tracked this month.