ATM / Internet/ Mobile Threats

• Dos and Dont's related to ATM/ internet Banking
• Do not respond to phishing E-mails claiming to be from RBI/IBA or any other bank....
• Keep Away From Threats  
• Instructions for safe banking and precautions while operating internet banking
• Get yourself protected from ATM / POS frauds
• Dos and Don'ts in ATM operations
• Security Tips
• Standard Operating Procedure for Digital Banking
• Do Not fall prey to SIM Cloning
• Safe Banking practices for Online Banking
• Beware of COVID themed Attacks
• Beware of SIM SWAP Fraud
• Security Tips for Safe Banking Practices

FAQs

• ATM Operations  
• Know Your Customer (KYC)
• Anti-Money Laundering (AML)
• Combating Financing of Terrorism (CFT)
• ECS
• How to Open an Account
• Deposit Insurance

Brochures/ Booklets

• Hello - A booklet on products and services offered by the bank
• CD Smart - Premium  Current A/c with  flexible free limits 

RBI Monetary Museum

•  www.museum.rbi.org.in
•  http://rbidocs.rbi.org.in/rdocs/content/pdfs/GIMS180612.pdf

RBI Kehta Hai

• Basic Savings Bank Deposit Accounts
• Customer Liability in Unauthorised Electronic Banking Transactions
• Safe Digital Banking

DigiSaathi

• DigiSaathi – 24*7 helpline for information on digital payments, products and services- Click Here

NRLM-National Rural Livelihood Mission

• https://nrlm.gov.in/
• https://aajeevika.gov.in/
• https://rural.gov.in/sites/default/files/NRLM_Guidelines_English.pdf

NULM-National Urban Livelihood Mission

• https://nulm.gov.in/PDF/ResourceMaterial/Ulearnbrochureenglish.pdf
• https://nulm.gov.in/PDF/ResourceMaterial/Ulearnbrochurehindi.pdf

Message from MD & CEO,South Indian Bank 

Covid-19 - Relief Package

Emergency Credit Line Guarantee Scheme (ECLGS)

Resolution Framework on COVID19 related stress 2.0

NATIONAL E GOVERNANCE SERVICES LTD (NeSL-IU)

Change/clarification in the definition of ‘out of order’ for considering OD/CC accounts as NPA

IBA Advisory : Digital Banking –Safety from Corona

NRI Services Digital Brochure

FAQ's on IRACP Norms

Raju and the 40 Thieves - A Booklet on modus operandi of financial fraudsters

Important announcement in connection with Locker agreement Renewal as per RBI notification

Frauds / Cybercrimes through investment/ part time job/ ponzi scheme scams

Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans ( loans given to individual for personal purpose i.e Personal loans , Housing loans, Vehicle loans , Education loans etc

SIB Mirror+ Campaign Terms and Conditions