Policies
| SR.No | Policies | Date of Updation | Version |
|---|---|---|---|
|
1. |
Bank’s Code of Commitment to Customers |
27 January, 2020 |
|
|
2. |
Citizen's Charter |
04 December, 2018 |
|
|
3. |
Customer Compensation Policy |
19 October, 2019 |
|
|
4. |
Comprehensive Deposit Policy |
13 February, 2020 |
|
|
5. |
Customer Grievance Policy |
12 July, 2019 |
|
|
6. |
KYC, AML & CFT Policy |
27 January, 2020 |
| SR.No | Notices | Date of Updation | Version |
|---|---|---|---|
|
1. |
TDS Reduction on cash withdrawals from CASA Accounts under COVID-19 Atmanirbhar Package |
19th May, 2020 |
|
|
2. |
Rate of Interest on Savings Bank Account |
14th April, 2020 |
|
|
3. |
First Time Green PIN/Debit Card PIN generation for Fino Debit Card is disabled on Bpay |
13th April, 2020 |
|
|
4. |
Daily Fund Transfer Limits for IMPS+Fino to Fino Transfer |
10th April, 2020 |
|
|
5. |
CASA Onboarding to be stopped due to FY Annual Closing activity for specified Date & Time |
31st March, 2020 |
|
|
6. |
Janata Curfew |
20 March, 2020 |
|
|
7. |
IMPS Daily Limits introduced in Pragati Current Account |
09 March, 2020 |
|
|
8. |
IMPS Daily Limits introduced in Saral Salary Account |
07 March, 2020 |
|
|
9. |
IMPS Daily Limits introduced in Pratham & Shubh Savings Account |
05 March, 2020 |
|
|
10. |
Prerequisites of CASA Account Closure of Deceased Customer |
03 March, 2020 |
|
|
11. |
Now, Customers can renew their Insurance Policies just by sending an SMS |
02 March, 2020 |
|
|
12. |
ICICI Lombard Personal Accidental Insurance available as standalone product |
02 March, 2020 |
|
|
13. |
Fino Payments Bank Branches and Customer Service Points – Merging with other branch |
17 February, 2020 |
|
|
14. |
Revision in (a) Cash Withdrawal Daily Limit @ Merchant point & (b) UPI Limits |
13 February, 2020 |
|
|
15. |
Dengue & Malaria Insurance is now available on BPay |
07 February, 2020 |
|
|
16. |
Regarding NEFT Closure Timings |
27 December, 2019 |
|
|
17. |
Rate of Interest on Savings Bank Account |
29 November, 2019 |
|
|
18. |
Companies Act compliance |
18 October, 2019 |
|
|
19. |
Deactivation of 9 IFSC codes of Fino Payments Bank |
16 October, 2019 |
|
|
20. |
Annual Disclosure of Complaints |
12 June, 2020 |
|
|
21. |
Compliance of Companies Act, 2013 |
18 October, 2019 |
|
|
22. |
Aadhar card linking |
15 June, 2017 |
|
|
23. |
Availability of Nomination |
15 June, 2017 |
|
|
24. |
Do Not Pay Money to receive Large Funds from Abroad RBI Advisory |
15 June, 2017 |
|
|
25. |
DICGC from website |
15 June, 2017 |
|
|
26. |
BO addresses |
15 June, 2017 |
|
|
27. |
Cheque Collection Policy |
26 April, 2019 |
|
|
28. |
Customer Service Policy |
25 April, 2020 |
|
|
29. |
Security Alert |
23 June, 2020 |
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