Records containing Information.

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..... referred to in rule 3 shall contain 1 [all necessary information specified by the Regulator to permit reconstruction of individual transaction including] the following information:- (a) the nature of .....

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..... ormation and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rules, 2010, w.e.f. 12-2-2010. - - .....

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