Account Opening Fundamentals

General Banking → AC Opening → Account Opening Fundamentals

SL	Title
1	Issuance of Guidelines on Electronic Know Your Customer (e-KYC) for Insurance Companies and CMIs. Ref: BFIU Circular No. 29 dated 30-Mar-2026.
2	Guidelines on Electronic Know-Your-Customer (e-KYC). Ref: BRPD-1 Circular No. 08 dated 11-Mar-2026.
3	Account Opening Form & KYC Profile of the Banks. Ref: BRPD Circular Letter No. 16 dated 11-Mar-2021.
4	Abolition of requirement to use the general seal of the Company. Ref: BRPD Circular Letter No. 57 dated 15-Dec-2020.
5	Account Opening Form & KYC Profile of the Banks. Ref: BRPD Circular Letter No. 40 dated 30-Jul-2020.
6	Account Opening Form & KYC Profile of the Banks. Ref: BRPD Circular No. 02 dated 23-Feb-2020.
7	Issuance of Guidelines on Electronic Know Your Customer (e-KYC). Ref: BFIU Circular No. 25 dated 08-Jan-2020.
8	Instructions to be followed for the compliance of Freezing Accounts of listed Individuals or Institutions and Other Issues under the Sanction List of Different Resolutions of United Nations Security Council. Ref: BFIU Circular Letter No. 01 dated 11-Feb-2016.
9	Foreign Account Tax Compliance Act of the United States. Ref: BRPD Circular Letter No. 01 dated 16-Jan-2014.

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