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___RESERVE BANK OF INDIA___ www.rbi.org.in RBI/201415/72 BOD No. Leg.BC.21/09.07.006/201415July 1, 2014 Shadow 10, 1936K a Co as ND NS HY re UL AP GU tan à la ts ND to P G Ry VT AU AF. L r fa TD
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Who needs master circular on customer?
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What is master circular on customer?
The master circular on customer is a comprehensive document issued by regulatory authorities that consolidates guidelines, instructions, and regulations related to customer compliance.
Who is required to file master circular on customer?
Financial institutions such as banks, credit unions, and other entities that deal with customers are required to file the master circular on customer.
How to fill out master circular on customer?
The master circular on customer can be filled out electronically or manually following the specific guidelines provided by the regulatory authorities.
What is the purpose of master circular on customer?
The purpose of the master circular on customer is to ensure that financial institutions comply with regulations related to customer protection, privacy, and rights.
What information must be reported on master circular on customer?
The master circular on customer typically requires information related to customer identification, verification, transactions, complaints, and other relevant data.
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