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SB_orders_2012

 


LIST OF SB ORDERS ISSUED DURING 2012


DATE OF ISSUE

SB ORDER NO

SUBJECT

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0/01/2012

1/2012

Action plan to prevent corrupt/fraudulent activities – Death claims, Transfer of a/cs, Free access to outsiders/agents

 

10/02/2012

2/2012

Taking KYC documents at the time of maturity value and withdrawals from Savings a/cs

 

26/03/2012

3/2012

Release of Sanchaya Post version 6.6.1

 

30/03/2012

4/2012

Revision of interest from 1.4.2012

 

19/04/2012

5/2012

Revision of interest from 1.4.2012

 

03/05/2012

6/2012

Introduction of ECS for transfer of SCSS/MIS interest to Bank accounts.

 

28/05/2012

7/2012

Revision of interest from 1.4.2012 – Gazette Notifications

 

18/06/2012

8/2012

Settlement of claims where the  claimant or the near relatives residing or depositor died abroad

 

10/07/2012

9/2012

Introduction of depositor at the time of opening an a/c by a person is not necessary- KYC documents are sufficient

 

16/08/2012

10/2012

Change in text in col.2 printed in the standardized Uniform SBPB

06/09/2012

11/2012

Measures to be taken for prevention of frauds

03/10/2012

12/2012

Revision of interest rates from 1.4.2012 – Interest table for TD accounts opened on or after 1.4.2012.

25/10/2012

12/2012©

Corrigendum on above.

 

04/10/2012

13/2012

Facility for withdrawal of MIS interest by Money order

09/10/2012

14/2012

Master circular on AML/CFT

 

12/10/2012

15/2012

Problems in sanchaya post in dealing with extended SCSS accounts

 

16/11/2012

16/2012

Purchase of NSC on behalf of Minor

 

21/12/2012

17/2012

Applicability of Sec-80C of IT Acton on investment in NSC-IX issue