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Useful Resources

Designed to Keep Our Clients Informed

KYC and AML Policy

In terms of RBI/DBR/2015-16/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 February 25, 2016, on Know Your Customer (KYC) norms, IFPL  has customized its KYC policy duly approved by the board of directors of the company.

Fair Practices Code

In accordance with the RBI notifications No DNBS (PD) CC No. 286/03.10.042/2012-13 dated July 1, 2012; RBI/2012-13/416 DNBS.CC. PD. No. 320/03.10.01/2012-13 dated February 18, 2013 and updated circular RBI/2015-16/16 DNBR (PD) CC.No.054/03.10.119/2015-16 dated July 1, 2015, IFPL has adopted the Fair Practices Code outlined herein.

The Company shall adopt all the best practices prescribed by RBI from time to time and shall make appropriate modifications if any necessary to this Code to conform to the standards so prescribed.

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