Notice Board

Policies

SR.No Policies Date of Updation Version

1.

Code of Banks commitment to Customers

11 June, 2021

Pdf

2.

Citizen's Charter

04 December, 2018

Pdf

3.

Customer Compensation Policy

11 June, 2021

Pdf

4.

Comprehensive Deposit Policy

13 February, 2020

Pdf

5.

Customer Grievance Policy

11 June, 2021

Pdf

6.

KYC/AML/CFT Policy

12 August, 2021

Pdf

7.

Cheque collection policy

20 October, 2021

Pdf

Notices

SR.No Notices Date of Updation Version

1.

Fino Payments Bank – Regional Offices List

8 November, 2021

Pdf

2.

Daily limits for Savings Account Products - Debit Limit, Cash Withdrawal & Fund Transfer Limits

29 October, 2021

Pdf

3.

Daily limits for Current Account Products - Debit Limit Cash Withdrawal Fund Transfer Limits

29 October, 2021

Pdf

4.

Third Party entities terminated by the Bank: Nil

28 October, 2021

 

5.

Outsourced Vendors terminated by the Bank: Nil

28 October, 2021

 

6.

Fino Payments Bank Holiday List – Statewise

20 October, 2021

Pdf

7.

Cyber Security Awareness Tips for Customers

26 October, 2021

Pdf

8.

MGT-7 F.Y 2020-21

15 September, 2021

Pdf

9.

CASA Customer who opens his account with Form 60 needs to be renew it every Financial Year

01 September, 2021

Pdf

10.

Shubh Savings Account Annual Subscription Charges Revised to INR 449 wef 1st August 2021

01 July, 2021

Pdf

11.

Customer Suitability and Appropriateness

11 June, 2021

Pdf

12.

Customer Service Policy

11 June, 2021

Pdf

13.

Effective 01st May 2021 the EOD Balance Limit for CASA Accounts will be INR 2,00,000

30 April, 2021

Pdf

14.

Fino Payments Bank – IFSC Codes

19th June, 2021

Pdf

15.

Account Closure Charges

14th January, 2021

Pdf

16.

Advisory to Customers

7th January, 2021

Pdf

17.

CASA Account Opening Form

25th September, 2020

Pdf

18.

Fino Payments Bank Sweep Account - Change in Interest Rate

04th September, 2020

Pdf

19.

IRDA Commission Rates

16th February, 2021

Pdf

20.

New Customer Call Centre Number

31st July, 2020

Pdf

21.

New Merchant Helpdesk Number

31st July, 2020

Pdf

22.

TDS Reduction on cash withdrawals from CASA Accounts under COVID-19 Atmanirbhar Package

19th May, 2020

Pdf

23.

Rate of Interest on Savings Bank Account

4th September, 2020

Pdf

24.

First Time Green PIN/Debit Card PIN generation for Fino Debit Card is disabled on Bpay

13th April, 2020

Pdf

25.

CASA Onboarding to be stopped due to FY Annual Closing activity for specified Date & Time

31st March, 2020

Pdf

26.

Janata Curfew

20 March, 2020

Pdf

 

27.

Prerequisites of CASA Account Closure of Deceased Customer

03 March, 2020

Pdf

Pdf

Pdf

Pdf

28.

Now, Customers can renew their Insurance Policies just by sending an SMS

02 March, 2020

Pdf

29.

ICICI Lombard Personal Accidental Insurance available as standalone product

02 March, 2020

Pdf30

30.

Fino Payments Bank Branches and CSP points information

23 July, 2021

Pdf

31.

Revision in (a) Cash Withdrawal Daily Limit @ Merchant point & (b) UPI Limits

13 February, 2020

Pdf

32.

Dengue & Malaria Insurance is now available on BPay

07 February, 2020

Pdf

33.

Regarding NEFT Closure Timings

27 December, 2019

Pdf

34.

Companies Act compliance

18 October, 2019

Pdf

35.

Annual Disclosure of Complaints

11 June, 2021

Pdf

36.

Compliance of Companies Act, 2013

18 October, 2019

Pdf

37.

Aadhar card linking

15 June, 2017

Pdf

38.

Availability of Nomination

15 June, 2017

Pdf

39.

Do Not Pay Money to receive Large Funds from Abroad RBI Advisory

15 June, 2017

Pdf

40.

DICGC from website

15 June, 2017

Pdf

41.

BO addresses

15 June, 2017

Pdf

42.

Cheque Collection Policy

26 April, 2019

Pdf

43.

Security Alert

23 June, 2020

Pdf