Rbi guidelines on record maintenance

customer transaction records need to be retained for how many years as per pmlarbi guidelines on power of attorney
rbi master circular on kyc 2021
pmla maintenance of records rules, 2005
prevention of money-laundering (maintenance of records) amendment rules 2020
pmla records to be maintained for how many years
banking companies (period of preservation of records) rules, 1985
beneficial ownership declaration rbi circular

mandated by the regulations relevant to the data;. Retention of transactional records will be maintained for a period of. Ten years as per RBI guidelines. Limited (the "Bank") regarding preservation of Bank's documents/records, “Applicable Law” means any Law, Rules, Circulars, Guidelines or StandardsThis Master Circular has been placed on the RBI website 2.15 Maintenance of records of transactions/Information to be preserved/ Maintenance and