RBI Notice / Guidelines

Reserve Bank of India is the central banking institute and banking regulator in India. The complete banking eco-system is very well regulated and all banking institutes including TMB adhere to the rules and norms framed from time to time. Following are some of the important links on RBI Site for quick reference.

  • Beware of Ficticious Offers :

TMB hereby cautions the general public against fictitious offers of cheap funds, remittance in lottery or message on winning lottery etc and advises the General Public to complain to Local Police / Cyber Crime authorities against such fictitious offers of whatsoever nature. Don’t furnish your account details or Password to anyone. TMB is not responsible for recovering moneys remitted / siphoned in furtherance of such bogus communication / offers from unknown entities.

  • Important Links / Alerts / Notices / Guidelines from RBI:
Type Link
Above Links subject to change without notice. Please visit the official website of RBI for latest updated links and contents.
Official Web Site
Reserve Bank of India
Alerts / Nodal Agencies
List of Nodal Agencies for Filing Complaints nodal_agencies_list_01.pdf
Notice / Guidelines
Validity of Cheque / DD / PO / BC