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21 Oct 2017 The Reserve Bank clarifies that, in applicable cases, linkage of Aadhaar number to bank account is mandatory under the Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 published in the Official Gazette on June 1, 2017. These Rules have statutory force and,
22 Oct 2017 The Reserve Bank clarified: "Linkage of Aadhaar number to bank account is mandatory under the Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 published in the Official Gazette on 1 June, 2017." The RBI further said that the rules issued by them have statutory
22 Oct 2017 The Reserve Bank of India (RBI) on Saturday clarified that linking Aadhaar to bank accounts is mandatory. The directive According to the RBI, these rules have “statutory force and, as such, banks have to implement them without awaiting further instructions". We do not have ADHAR cards here. This is
21 Oct 2017 Reserve Bank of India today said biometric identity number Aadhaar linkage with bank accounts is mandatory. linkage of Aadhaar number to bank account is mandatory under the Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017 published in the Official Gazette
21 Oct 2017 India's central bank on Saturday dismissed media reports that it was not necessary to link national identity card numbers, known as Aadhar numbers, to bank The RBI also said that anti-money laundering rules announced in June 2017 have “statutory force" and banks have to implement them without
24 Oct 2017 But this is not stopping the banks to keep asking you for your Aadhar number threatening you with account suspensions if the same is not provided. RBI Photo Source: Wikimedia Commons. They seem to be acting on the provisions under the Prevention of Money Laundering Rules, under which every new
18 Oct 2017 The RBI's response says, "The Government has issued a Gazette Notification GSR 538(E) dated 1 June 2017 regarding Prevention of Money laundering (Maintenance of Records) Second Amendment Rules, 2017, inter-alia, making furnishing of Aadhaar (for those individuals who are eligible to be enrolled
27 Feb 2018 All you need to do is submit proof like PAN card, voter ID, your Aadhaar number, etc. Why is the RBI cracking the whip? "The guidelines are designed to strengthen safety and security of transactions and customer protection," explained Kanungo, adding that the KYC requirements are necessary to usher in
19 Oct 2017 RBI said: "The Government has issued a Gazette Notification GSR 538(E) dated 1 June 2017 regarding Prevention of Money laundering (Maintenance of Records) Second Amendment Rules, 2017, inter-alia, making furnishing of Aadhaar (for those individuals who are eligible to be enrolled for Aadhaar)
21 Oct 2017 Mumbai: The Reserve Bank of India (RBI) on Saturday (October 21) dismissed media reports that it was not necessary to link national identity card numbers, known as Aadhaar numbers, to bank accounts. It said in a statement the requirement remained in force under anti-money laundering rules.

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February 2018