Online Updated Classes for CA CS CMA Subjects for Nov 21/May 22 Exams. Enroll Now!! Call: 088803-20003

ICICI

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

UCBs - KYC Guidelines – Accounts of Proprietary Concerns


 Notice Date : 23 December 2009

UCBs - KYC Guidelines – Accounts of Proprietary Concerns

RBI/2009-10/271
UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10

December 23, 2009

The Chief Executive Officer of
All Primary (Urban) Co-operative Banks

Dear Sir / Madam,

Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concern

Please refer to the circular UBD.BPD.CO/NSB1/11/12.03.000/2009-10 dated September 29, 2009 on the captioned subject.

In partial modification of paragraph 3 (ii) thereof, it is advised that apart from the documents mentioned therein, any certificate / registration document issued by Sales Tax / Service Tax / Professional Tax authorities may also be considered for verification of the proof of name, address and activity of the Proprietary concern.

Yours faithfully,

(Dr. Sathyan David)
General Manager

 

 

abhinav
on 25 December 2009
Published in Others
Source : ,










Trending Tags