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RBI/2020-2021/74 DPSS.CO.PD No.754/02.14.003/2020-21 04.12.2020 Department of Payment and Settlement Systems Processing of e-mandates for recurring transactions The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India
RBI/2020-2021/72 DPSS.CO.AD.No.724/02.27.005/2020-21 04.12.2020 Department of Payment and Settlement Systems Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act) The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators
RBI/2020-2021/73 DPSS.CO.OD.No.753/06.08.005/2020-21 04.12.2020 Department of Payment and Settlement Systems Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators
RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21 04.12.2020 Department of Payment and Settlement Systems Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks
RBI/2020-2021/70 DPSS (CO) RTGS No.750/04.04.016/2020-21 04.12.2020 Department of Payment and Settlement Systems 24x7 Availability of Real Time Gross Settlement (RTGS) System The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS
Notification No. FEMA 6 (R)/(3)/2020-RB 03.12.2020 Foreign Exchange Department Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020
RBI/2020-2021/69 A.P. (DIR Series) Circular No. 07 23.11.2020 Foreign Exchange Department Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms All Category - I Authorized Dealer Banks
RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21 17.11.2020 Department of Payment and Settlement Systems Maintenance of Escrow Account with a Scheduled Commercial Bank All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants
RBI/2020-2021/67 A.P. (DIR Series) Circular No. 06 17.11.2020 Foreign Exchange Department Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999 All Category-I Authorised Dealer Banks
RBI/2020-2021/66 A.P. (DIR Series) Circular No. 05 13.11.2020 Foreign Exchange Department Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 All Authorised Persons

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تم آخر تحديث للصفحة في: يوليو 18, 2024