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- THE BANKING COMPANIES (PERIOD OF - THE INSTITUTE OF COST ACCOUNTANS OF . . .
2 Every banking company shall preserve, in good order, its books, accounts and other documents mentioned below, relating to a period of not less than five years immediately preceding the current calendar year Ledgers and Registers: (1) Cheque Book Registers (2) Delivery Order Registers (3) Demand Liability Registers
- Banking Companies (Period Of Preservation Of Records) Rules, 1985
Every banking company shall preserve, in good order, its books, accounts and other documents mentioned below, relating to a period of not less than five years immediately preceding the current calendar year
- Policy on Preservation of Records - NABARD
With the evolution of existing laws on statute like RIght to Information Act, 2oo5, Public Records Act, 1993, Banking Companies (Period of Preservation of Records) Rules, 1985, etc , it is imperative on the part of the Bank to have an overall preservation poliey which is not only complaint with the various Laws but takes
- Policy on Preservation of Documents. - IndusInd Bank
In compliance with the requirements of the extant norms , the Bank’s Record Maintenance and Retention Policy mandates preservation of Secretarial and Accounting records, in the manner as indicated in Annexure ‘A’ and Annexure ‘B’, respectively
- RECORD MANAGEMENT POLICY - utkarsh. bank
Banks should maintain records of the identity of their clients, and records in respect of transactions referred to in Rule 3 of PML Rules in hard or soft format This policy defines the Bank’s responsibilities and provides operating guidelines for preservation of records of the Bank
- Period of Preservation of Accounts Records under Different laws - BCAS
Under the SEBI Regulations for Stock Brokers, Merchant Bankers, Portfolio Managers, Underwriters, Debenture Trustees, FIIs, Custodian of Securities and Depository Participants the Records prescribed by SEBI under relevant Regulations must be maintained for a minimum period of 5 years
- Section 3 in The Banking Companies (Period Of Preservation Of Records . . .
Every banking company shall preserve, in good order, its books, accounts and other documents mentioned below, relating to a period of not less than eight years immediately preceding the current calendar year
- Policy Number: TP83_OS_1 of 2_FY 25 - Federal Bank
1 Efficient Preservation of Records a Ensure records are preserved efficiently, securely, and cost-effectively b This facilitates easy identification and retrieval of records by branches offices of the Bank, meeting their operational, business, legal and decision policy making needs of the Bank 2 Record Retention Policy a
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