| 1. |
UPI LITE Terms and Conditions for the month of NOV'23 |
23 Nov 2023 |
|
| 2. |
Change in Interest Rate for Sweep Account held with Partner Bank – Effective 13th November 2023 |
13 Nov 2023 |
|
| 3. |
T&C - Fino Payments Bank Merchant + Customer Cashback November'23 |
01 Nov 2023 |
|
| 4. |
T&C - Fino Payments Bank OTT play November'23 |
01 Nov 2023 |
|
| 5. |
T&C - Fino Payments Bank UPI Cashback_Nov'23 |
01 Nov 2023 |
|
| 6. |
TnC for Book my show November'23 |
01 Nov 2023 |
|
| 7. |
FinoPay Digital Savings Account Book My Show offer TnC Oct'23 |
01 Oct 2023 |
|
| 8. |
T&C – FinoPay Savings Account OTT Play Scheme Oct''23 |
01 Oct 2023 |
|
| 9. |
TC - Fino Payments Bank UPI Cashback Oct'23 |
01 Oct 2023 |
|
| 10. |
FinoPay Digital Savings Account Book My Show offer TnC Sep'23 |
01 Sep 2023 |
|
| 11. |
Fino Payments Bank UPI Cashback TnC Sep'23 |
01 Sep 2023 |
|
| 12. |
T&C - Fino Payments Bank OTT Play Sep''23 |
01 Sep 2023 |
|
| 13. |
T&C update for Rupay offers - Swiggy, Amazon & Myntra |
01 Sep 2023 |
|
| 14. |
Fino Payments Bank Bill Payment and Mobile Recharge TnC Sept'23 |
01 Sep 2023 |
|
| 15. |
Change in Interest Rate for Sweep Account held with Partner Bank – Effective 1st September 2023 |
01 Sep 2023 |
|
| 16. |
T&C - Fino Payments Bank OTT Play August'23 |
01 Aug 2023 |
|
| 17. |
T&C - Fino Payments Bank UPI Cashback |
01 Aug 2023 |
|
| 18. |
TnC for Book my show August'23 |
01 Aug 2023 |
|
| 19. |
FinoPay Savings Account OTTplay Offer July'23 |
01 Jul 2023 |
|
| 20. |
TnC Book My Show VKYC Campaign - July'23 |
01 Jul 2023 |
|
| 21. |
Fino Shubh Savings Account OTTplay Terms and Condition-july'23 |
01 Jul 2023 |
|
| 22. |
TnC-Fino Payments Bank UPI Cashback |
01 Jul 2023 |
|
| 23. |
FinoPay Savings Account OTTPlay Offer June'23 |
08 Jun 2023 |
|
| 24. |
TnC of OTTplay offer for new CASA Account June'23 |
01 Jun 2023 |
|
| 25. |
TnC Merchant Onboarding OTTs offer June'23 |
01 Jun 2023 |
|
| 26. |
Revised KYC Policy w.e.f 2nd May 2023 |
02 May 2023 |
|
| 27. |
FinoPay Savings Account BookMyShow Offer May'23 |
01 May 2023 |
|
| 28. |
TnCs - Campaign for Minor - Major BSA customers |
01 Apr 2023 |
|
| 29. |
Revised Rate of Interest w.e.f. 7th Jan’23 |
15 Mar 2023 |
|
| 30. |
Complimentary BrainGym Jr Subscription T & C |
14 Mar 2023 |
|
| 31. |
Balance Build Up Campaign T&C -Mar'23 |
10 Mar 2023 |
|
| 32. |
Change in Interest Rate for Sweep Account held with Partner Bank – Effective 1st March, 2023 |
01 Mar 2023 |
|
| 33. |
Balance build-up campaign for February'23 |
02 Feb 2023 |
|
| 34. |
Revised Platinum Debit Card Charges_Saral Salary Account |
16 Jan 2023 |
|
| 35. |
Revised Rate Of Interest on Saving Account W.e.f 7th Jan’23” |
05 Jan 2023 |
|
| 36. |
E-NACH Mandate now accepted by Fino Payments Bank |
02 Jan 2023 |
|
| 37. |
Balance Build up Campaign T & C December 22 |
01 Dec 2022 |
|
| 38. |
Introduction of Trxn Processing Fee above Free Limit w.e.f 1st Nov 2022 |
29 Sep 2022 |
|
| 39. |
Fraud and Cybercrime-Modus Operandi |
15 Sep 2022 |
|
| 40. |
Raju and 40 thieves |
15 Sep 2022 |
|
| 41. |
Core Banking System Upgrade of Partner Bank – Sweep A/C facility won’t be accessible |
08 Aug 2022 |
|
| 42. |
Revised Rupay Platinum Debit Card Charges for Pratham and Saral Savings Account |
31 Jul 2022 |
|
| 43. |
KYC/AML/CFT Policy |
27 Jul 2022 |
|
| 44. |
Notice of candidature proposing Rakesh Bhartia |
27 Jul 2022 |
|
| 45. |
Notice of candidature proposing Rishi Gupta |
27 Jul 2022 |
|
| 46. |
Notice of candidature proposing Prakash Iyer |
16 Jul 2022 |
|
| 47. |
Issuance of New Debit Card |
04 Jul 2022 |
|
| 48. |
Fino Payments Bank – Regional Offices List |
08 Oct 2021 |
|
| 49. |
Daily limits for Savings Account Products - Debit Limit, Cash Withdrawal & Fund Transfer Limits |
29 Oct 2021 |
|
| 50. |
Daily limits for Current Account Products - Debit Limit Cash Withdrawal Fund Transfer Limits |
29 Oct 2021 |
|
| 51. |
Third Party entities terminated by the Bank: Nil |
28 Oct 2021 |
|
| 52. |
Outsourced Vendors terminated by the Bank: Nil |
28 Oct 2021 |
|
| 53. |
Fino Payments Bank Holiday List – Statewise |
20 Oct 2021 |
|
| 54. |
Prerequisites of CASA Account Closure of Deceased Customer |
03 Mar 2020 |
|
| 55. |
Cyber Security Awareness Tips for Customers |
26 Feb 2022 |
|
| 56. |
MGT-7 F.Y 2020-21 |
15 Sep 2021 |
|
| 57. |
CASA Customer who opens his account with Form 60 needs to be renew it every Financial Year |
01 Sep 2021 |
|
| 58. |
Shubh Savings Account Annual Subscription Charges Revised to INR 449 wef 1st August 2021 |
01 Jul 2021 |
|
| 59. |
Customer Suitability and Appropriateness |
11 Jun 2021 |
|
| 60. |
Effective 01st May 2021 the EOD Balance Limit for CASA Accounts will be INR 2,00,000 |
30 Apr 2021 |
|
| 61. |
Fino Payments Bank – IFSC Codes |
19 Jun 2021 |
|
| 62. |
Account Closure Charges |
14 Jan 2021 |
|
| 63. |
Advisory to Customers |
07 Jan 2021 |
|
| 64. |
CASA Account Opening Form |
25 Sep 2020 |
|
| 65. |
Fino Payments Bank Sweep Account - Change in Interest Rate |
20 Dec 2021 |
|
| 66. |
IRDA Commission Rates |
31 Aug 2023 |
|
| 67. |
New Customer Call Centre Number |
31 Jul 2020 |
|
| 68. |
DICGC from website |
26 Apr 2019 |
|
| 69. |
BO addresses |
15 Jun 2017 |
|
| 70. |
Fino Payments Bank Branches and CSP points information |
06 Sep 2023 |
|
| 71. |
Revision in (a) Cash Withdrawal Daily Limit @ Merchant point & (b) UPI Limits |
31 Dec 2021 |
|
| 72. |
Dengue & Malaria Insurance is now available on BPay |
07 Feb 2020 |
|
| 73. |
Regarding NEFT Closure Timings |
27 Jan 2019 |
|
| 74. |
Companies Act compliance |
18 Nov 2019 |
|
| 75. |
Annual Disclosure of Complaints |
11 Jun 2021 |
|
| 76. |
Compliance of Companies Act, 2013 |
18 Nov 2019 |
|
| 77. |
Aadhar card linking |
15 Jun 2017 |
|
| 78. |
Availability of Nomination |
15 Jun 2017 |
|
| 79. |
Do Not Pay Money to receive Large Funds from Abroad RBI Advisory |
15 Jun 2017 |
|
| 80. |
Cheque Collection Policy |
12 Dec 2020 |
|
| 81. |
Security Alert |
23 Jun 2020 |
|
| 82. |
New Merchant Helpdesk Number |
31 Jul 2020 |
|
| 83. |
TDS on Cash Withdrawals |
01 Apr 2022 |
|
| 84. |
Rate of Interest on Savings Bank Account |
22 Dec 2021 |
|
| 85. |
First Time Green PIN/Debit Card PIN generation for Fino Debit Card is disabled on Bpay |
13 Apr 2020 |
|
| 86. |
Unavailability of specified services due to Annual Closing |
30 Mar 2022 |
|
| 87. |
Janata Curfew |
20 Mar 2020 |
|
| 88. |
Now, Customers can renew their Insurance Policies just by sending an SMS |
02 Mar 2020 |
|
| 89. |
ICICI Lombard Personal Accidental Insurance available as standalone product |
02 Mar 2020 |
|
| 90. |
Precautions against Fraudulent Transactions |
30 Mar 2022 |
|
