Policies
| SR.No | Policies | Date of Updation | Version |
|---|---|---|---|
|
1. |
Fair Practice Code |
04 December, 2018 |
|
|
2. |
Citizen's Charter |
04 December, 2018 |
|
|
3. |
Customer Compensation Policy |
29 September, 2018 |
|
|
4. |
Comprehensive Deposit Policy |
29 September, 2018 |
|
|
5. |
Customer Grievance Policy |
15 June, 2017 |
|
|
6. |
KYC AML Policy |
18 October, 2019 |
| SR.No | Notices | Date of Updation | Version |
|---|---|---|---|
|
1. |
Fino Payments Bank Branches and Customer Service Points – Merging with other branch |
17 February, 2020 |
|
|
2. |
Revision in (a) Cash Withdrawal Daily Limit @ Merchant point & (b) UPI Limits |
13 February, 2020 |
|
|
3. |
Dengue & Malaria Insurance is now available on BPay |
07 February, 2020 |
|
|
4. |
Regarding NEFT Closure Timings |
27 December, 2019 |
|
|
5. |
Rate of Interest on Savings Bank Account |
29 November, 2019 |
|
|
6. |
Companies Act compliance |
18 October, 2019 |
|
|
7. |
Deactivation of 9 IFSC codes of Fino Payments Bank |
16 October, 2019 |
|
|
8. |
Annual Disclosure of Complaints |
28 May, 2019 |
|
|
9. |
Compliance of Companies Act, 2013 |
18 October, 2019 |
|
|
10. |
Aadhar card linking |
15 June, 2017 |
|
|
11. |
Availability of Nomination |
15 June, 2017 |
|
|
12. |
Do Not Pay Money to receive Large Funds from Abroad RBI Advisory |
15 June, 2017 |
|
|
13. |
DICGC from website |
15 June, 2017 |
|
|
14. |
BO addresses |
15 June, 2017 |
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