Thursday, November 13, 2014

KYC - Clarification on Proof of Address

Banks have been advised by RBI to ensure that customers are not unnecessarily asked to submit additional proofs of addresses for current addresses in cases where proofs of addresses for permanent addresses are already available. Banks are requested to confirm latest by October 17, 2014, that the above mentioned instruction has been communicated to all their branches and the same have been meticulously complied with. RBI/2014-15/264 dtd. 13th October, 2014.

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