Notifications - Payment and Settlement Systems - આરબીઆઈ - Reserve Bank of India
notifications
જાન્યુ 02, 2015
Brand/Name of products offered by authorised entities - Dissemination of Information
RBI/2014-15/381 DPSS.CO.AD.No.1204/02.27.005/2014-15 January 2, 2015 All the entities authorised under PSS Act, 2007 Dear Madam/ Sir, Brand/Name of products offered by authorised entities – Dissemination of Information As you are aware, under the Payment and Settlement Act, 2007 (PSS Act), an entity operating a payment system within the country has to obtain authorisation from Reserve Bank of India (RBI). The Certificate of Authorisation (COA) issued by the Bank to an
RBI/2014-15/381 DPSS.CO.AD.No.1204/02.27.005/2014-15 January 2, 2015 All the entities authorised under PSS Act, 2007 Dear Madam/ Sir, Brand/Name of products offered by authorised entities – Dissemination of Information As you are aware, under the Payment and Settlement Act, 2007 (PSS Act), an entity operating a payment system within the country has to obtain authorisation from Reserve Bank of India (RBI). The Certificate of Authorisation (COA) issued by the Bank to an
ડિસે 05, 2014
White Label ATMs (WLAs) in India - Guidelines
RBI/2014-15/338 DPSS.CO.PD.No.1025/02.10.003/2014-2015 December 5, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Authorised ATM Network Operators / Card Payment Network Operators White Label ATM Operators Madam / Dear Sir, White Label ATMs (WLAs) in India - Guidelines A reference is invited to our circular DPSS.
RBI/2014-15/338 DPSS.CO.PD.No.1025/02.10.003/2014-2015 December 5, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Authorised ATM Network Operators / Card Payment Network Operators White Label ATM Operators Madam / Dear Sir, White Label ATMs (WLAs) in India - Guidelines A reference is invited to our circular DPSS.
નવે 28, 2014
Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022)
RBI/2014-15/327 DPSS.CO.PD. No. 940/02.27.020/2014-2015 November 28, 2014 (Updated as on May 26, 2022) The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units Madam/Dear Sir, Implementation of Bharat Bill Payment System (BBP
RBI/2014-15/327 DPSS.CO.PD. No. 940/02.27.020/2014-2015 November 28, 2014 (Updated as on May 26, 2022) The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks All System Providers, System Participants and any other prospective Bharat Bill Payment Operating Units Madam/Dear Sir, Implementation of Bharat Bill Payment System (BBP
ઑક્ટો 10, 2014
Usage of ATMs -Rationalisation of number of free transactions - Clarifications
RBI/2014-15/260 DPSS.CO.PD.No.659/02.10.002/2014-2015 October 10, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Usage of ATMs –Rationalisation of number of free transactions - Clarifications A reference is invited to the circular DPSS.CO.PD.No. 316/02.10.002/2014-2015 dated August 14, 2014 on t
RBI/2014-15/260 DPSS.CO.PD.No.659/02.10.002/2014-2015 October 10, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Usage of ATMs –Rationalisation of number of free transactions - Clarifications A reference is invited to the circular DPSS.CO.PD.No. 316/02.10.002/2014-2015 dated August 14, 2014 on t
ઑગસ્ટ 22, 2014
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions
RBI/2014-15/190DPSS.PD.CO. No.371/02.14.003/2014-2015 August 22, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks Madam / Dear Sir Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions Please refer to our circulars RBI/DPSS No. 1501 / 02.14.003
RBI/2014-15/190DPSS.PD.CO. No.371/02.14.003/2014-2015 August 22, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks Madam / Dear Sir Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions Please refer to our circulars RBI/DPSS No. 1501 / 02.14.003
ઑગસ્ટ 14, 2014
Usage of ATMs - Rationalisation of number of free transactions
RBI/2014-15/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015 August 14, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Usage of ATMs – Rationalisation of number of free transactions The number of Automated Teller Machines (ATMs), which stood at a little over 27,000 as at end-March 2007, has increased t
RBI/2014-15/179 DPSS.CO.PD.No. 316/02.10.002/2014-2015 August 14, 2014 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir Usage of ATMs – Rationalisation of number of free transactions The number of Automated Teller Machines (ATMs), which stood at a little over 27,000 as at end-March 2007, has increased t
જૂન 20, 2014
New features in RTGS System
RBI/2013–14/651 DPSS (CO) RTGS No.2589/04.04.017/2013-14 June 20, 2014 The Chairman / Managing Director / Chief Executive Officer of participants of RTGS Madam / Sir, New features in RTGS System Please refer to our circular DPSS (CO) RTGS No.801/04.04.017/2013-14 dated October 11, 2013 regarding the launch of new RTGS system and coming into effect of “RTGS System Regulations 2013”. A reference is also invited to Chapter 9 of the “RTGS System Regulations 2013” wherein
RBI/2013–14/651 DPSS (CO) RTGS No.2589/04.04.017/2013-14 June 20, 2014 The Chairman / Managing Director / Chief Executive Officer of participants of RTGS Madam / Sir, New features in RTGS System Please refer to our circular DPSS (CO) RTGS No.801/04.04.017/2013-14 dated October 11, 2013 regarding the launch of new RTGS system and coming into effect of “RTGS System Regulations 2013”. A reference is also invited to Chapter 9 of the “RTGS System Regulations 2013” wherein
જાન્યુ 22, 2014
NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars
RBI/2013-14/457 DPSS.CO.EPPD No.1583/04.03.01/2013-14 January 21, 2014 The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT Madam / Dear Sir, NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars The National Electronic Fund Transfer (NEFT) System, operational since November 2005 has seen an exponential growth in terms of volumes handled by the system, with a vast number of customers (indivi
RBI/2013-14/457 DPSS.CO.EPPD No.1583/04.03.01/2013-14 January 21, 2014 The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT Madam / Dear Sir, NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars The National Electronic Fund Transfer (NEFT) System, operational since November 2005 has seen an exponential growth in terms of volumes handled by the system, with a vast number of customers (indivi
નવે 26, 2013
Security and Risk Mitigation Measures for Card Present Transactions
RBI/2013 -14/380 DPSS (CO) PD No.1164/02.14.003/2013-14 November 26, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks Madam / Dear Sir, Security and Risk Mitigation Measures for Card Present Transactions A reference is invited to our circular dated September 22, 2011 on security is
RBI/2013 -14/380 DPSS (CO) PD No.1164/02.14.003/2013-14 November 26, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks Madam / Dear Sir, Security and Risk Mitigation Measures for Card Present Transactions A reference is invited to our circular dated September 22, 2011 on security is
નવે 14, 2013
White Label ATMs (WLAs) in India - Clarification on Cash Handling
RBI/2013-14/372 DPSS.CO.PD. No. 1088/02.10.003/2013-14 November 14, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Authorised White Label ATM Operators Madam / Dear Sir, White Label ATMs (WLAs) in India – Clarification on Cash Handling Please refer
RBI/2013-14/372 DPSS.CO.PD. No. 1088/02.10.003/2013-14 November 14, 2013 The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Authorised White Label ATM Operators Madam / Dear Sir, White Label ATMs (WLAs) in India – Clarification on Cash Handling Please refer
પેજની છેલ્લી અપડેટની તારીખ: ડિસેમ્બર 30, 2023