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BANKING: Don’t allow account misuse, government warns housewives, artisans …

Don’t allow account misuse, government warns housewives, artisans
Step Up Vigil To Check Fake Currency Circulation: RBI To Banks
Accept Rs 500, Rs 1,000 notes after scrutiny: RBI
Debit card data theft: Who broke into your bank account?
Jan-Dhan to offer banking on internet-less phones
Credit Information Companies (CICs) directed by RBI to provide access to free full credit report, including credit score, to individuals
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Don’t allow account misuse, government warns housewives, artisans

Timesonfidia.indiatimes.com
Nov 19, 2016
NEW DELHI: The government cautioned on Friday that the misuse of accounts of housewives, artisans and workers or Jan Dhan accounts to convert black money into new denomination notes would invite prosecution under the Income Tax Act and would be subject to tax and penalty.

A statement issued by the finance ministry said, “A person who allows his or her account to be misused for this purpose can be prosecuted for abetment under the Income Tax Act.” Such tax evasion activities can be made subject to income tax scrutiny and a penalty will be imposed if it is established that the amount deposited was not of the account holder, it added. …

Indian currency
(Pixabay Image)

Step Up Vigil To Check Fake Currency Circulation: RBI To Banks

Ndtv.com
The RBI said the failure of banks in detection and impounding of counterfeit notes and in preventing such currencies from being recirculated will be violative of the directions and “will, therefore, attract penal action”.
October 27, 2016
Mumbai: In an effort to check fake currency circulation, especially of higher denominations, the Reserve Bank of India on Thursday asked banks to put entire banking areas under CCTV surveillance and keep all the recordings that can help identify “unscrupulous elements”. …

Accept Rs 500, Rs 1,000 notes after scrutiny: RBI

The central bank has cautioned the public to subject notes that are accepted to careful scrutiny
Business-standard.com
Mumbai  October 27, 2016
Worried over circulation of fake currency notes of Rs 500 and Rs 1,000 denomination, the RBI on Wednesday asked the public to make it a habit to examine the notes before accepting them in the usual course of transactions.
“It has come to our notice that unscrupulous elements are putting into circulation Fake Indian Currency Notes of higher denominations in the course of normal transactions, taking advantage of the gullible and unsuspecting nature of some members of the public,” the RBI said. …

debit-card
Representational Photo

Debit card data theft: Who broke into your bank account?

Business-standard.com
With cyber criminals becoming savvier by the day, learning how to safeguard yourself is imperative
New Delhi, October 24, 2016
The data breach that has led to an estimated 3.2 million debit cards getting compromised is only a small manifestation of a larger malaise called cyber crime. The breach occurred due to an introduction of malware in the network of a third-party payment processor.
Living in a digital world, we need to be aware of different types of cyber frauds and take steps to safeguard our financial well-being. …

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Jan-Dhan to offer banking on internet-less phones

Business-standard.com
The discussions are about how to make the process simpler for the poor and more cost-effective for telecom operators
New Delhi  September 28, 2016
The Jan-Dhan Yojana is poised for a huge leap by extension of its banking platform to phones not connected to the internet. It is the next big thing on the government’s financial inclusion programme. …

credit-report-iCredit Information Companies (CICs) directed by RBI to provide access to free full credit report, including credit score, to individuals

Sep 02, 2016 : Dtf.in
The Credit Information Companies (CICs) have been directed by the Reserve Bank of India (RBI) to provide access to free full credit report, including credit score, once a year (January-December) to individuals whose credit history is available with the companies.
According to the RBI, “Given the importance of the credit report in an individual’s financial matters, he/she is entitled to have a copy of the report upon request”. Such a report may enable consideration for applying for fresh credit facilities. Further, with a copy of the report in hand, the borrower will have an opportunity to have the errors, if any, in her/his credit history rectified.
The credit information companies should notify on their website the procedure for accessing the report, RBI said.
The four credit information companies in India are CIBIL, Equifax, Experian and Crif High Mark.

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Mobile Payment
Representative Image

Send funds via an app without a/c number

Timesofindia.indiatimes.com 
Aug 26, 2016
Mumbai: You can now send money to anyone without even knowing the recipient’s account number using an email-like alias through a mobile banking app. Also, use your favourite app to access your accounts in different banks. …

RBI seeks media partnership for Banking Ombudsman Scheme

Business-standard.com 
For creating awareness towards their scheme, to resolve customer grievances against deficiency in banking services
Lucknow  August 24, 2016
Reserve Bank of India (RBI) has sought an active partnership with the media for creating awareness towards the Banking Ombudsman (BO) Scheme aimed at resolving customer grievances against deficiency in banking services.
The Scheme, introduced under Section 35 A of the Banking Regulation Act, 1949 by RBI with effect from 1995, provides an expeditious forum to bank customers. BO is a senior official appointed by the RBI to redress customer complaints. …

Bank Notes (Pixabay Image)
Bank Notes (Pixabay Image)

RBI Asks Banks To Exchange Up To 20 Soiled Notes Free Of Charge

Profit.ndtv.com
July 15, 2016
Mumbai: In an effort to improve customer service, RBI on Friday asked banks to exchange up to 20 pieces of soiled currency notes with a maximum value of Rs 5,000 over the counter free of charge.
However, if the number of notes to be exchanged is more than 20, banks can levy service charge. …

ATM
ATM (Pixabay Image)

Banks may soon say ‘goodbye’ to passwords

Thehindubusinessline.com
Jul 13, 2016
IndusInd Bank did something rather attention-grabbing a few weeks back.
It made its brand ambassador Farhan Akhtar recount his experiences with passwords. And then got him to invite people to bid farewell to the passwords of yore, complete with #RIPpassword. …

SBI launches 3 digital initiatives; to offer services on Facebook, Twitter

 Livemint.com
July 01, 2016
SBI made its debut on social media banking by launching its platform called ‘Mingle’ through which its customers can transact using Facebook and Twitter
Mumbai: The country’s largest lender, State Bank of India (SBI), launched three digital initiatives on Friday and indicated that it may have to prune its branch network once its associates are merged. …

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