Notifications - Payment and Settlement Systems - આરબીઆઈ - Reserve Bank of India
notifications
ઑગસ્ટ 09, 2010
RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks
RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 @@NBSP@@ August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks Electronic payment products viz. Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), National Electronic Clearing Service
RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 @@NBSP@@ August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks Electronic payment products viz. Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), National Electronic Clearing Service
જૂન 22, 2010
Standardisation and Enhancement of Security Features in Cheque Forms
RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject
RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject
એપ્રિલ 23, 2010
Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions
RBI/2009-2010/420 RBI / DPSS No. 2303 / 02.14.003 / 2009-2010 April 23, 2010 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, Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions. Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated Februa
RBI/2009-2010/420 RBI / DPSS No. 2303 / 02.14.003 / 2009-2010 April 23, 2010 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, Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions. Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated Februa
ફેબ્રુ 22, 2010
Standardisation and Enhancement of Security Features in Cheque Forms
RBI/2009-10/323 DPSS.CO.CHD.No. 1832/ 04.07.05 /2009-10 February 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms Paper-based cheque clearing continues to be one of the popular modes of initiating payment transactions in the c
RBI/2009-10/323 DPSS.CO.CHD.No. 1832/ 04.07.05 /2009-10 February 22, 2010 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms Paper-based cheque clearing continues to be one of the popular modes of initiating payment transactions in the c
ફેબ્રુ 05, 2010
National Electronic Funds Transfer (NEFT) System - Refinement of process-flow and enhancement of features
RBI/2009-10/305 DPSS CO EPPD No.168 / 04.03.01 / 2009-2010 February 5, 2010 The Chairman and Managing Director / Chief Executive Officer of all member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System – Refinement of process-flow and enhancement of features The National Electronic Funds Transfer (NEFT) system has been successfully handling significant volumes, ever since its launch in November 2005. More than 6 million tran
RBI/2009-10/305 DPSS CO EPPD No.168 / 04.03.01 / 2009-2010 February 5, 2010 The Chairman and Managing Director / Chief Executive Officer of all member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System – Refinement of process-flow and enhancement of features The National Electronic Funds Transfer (NEFT) system has been successfully handling significant volumes, ever since its launch in November 2005. More than 6 million tran
ડિસે 18, 2009
Display of information for lodging of ATM related complaints
RBI/2009-2010/266 DPSS No.1316 /02.10.02/2009-2010 December 18, 2009 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 ATM network providers Madam / Dear Sir Display of information for lodging of ATM related complaints The use of Automated Teller Machines (ATMs) has been increasing in the country. We have been receiving
RBI/2009-2010/266 DPSS No.1316 /02.10.02/2009-2010 December 18, 2009 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 ATM network providers Madam / Dear Sir Display of information for lodging of ATM related complaints The use of Automated Teller Machines (ATMs) has been increasing in the country. We have been receiving
ડિસે 07, 2009
System Audit of the Payment Systems operated under the PSS Act, 2007
DPSS.AD.No./ 1206/02.27.005/2009-2010 7th December, 2009 To All the entities Authorised to operate Payment Systems in India Madam/Dear Sir, System Audit of the Payment Systems operated @@NBSP@@under the PSS Act, 2007 Please refer to the Certificate of Authorisation issued to you by the Reserve Bank of India under Section 7(1) of the Payment and Settlement Systems Act, 2007, to set up and operate the Payment Systems indicated therein. 2. In order to ensure that the tec
DPSS.AD.No./ 1206/02.27.005/2009-2010 7th December, 2009 To All the entities Authorised to operate Payment Systems in India Madam/Dear Sir, System Audit of the Payment Systems operated @@NBSP@@under the PSS Act, 2007 Please refer to the Certificate of Authorisation issued to you by the Reserve Bank of India under Section 7(1) of the Payment and Settlement Systems Act, 2007, to set up and operate the Payment Systems indicated therein. 2. In order to ensure that the tec
નવે 24, 2009
Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries
RBI/2009-10/231 DPSS.CO.PD.No.1102 /02.14.08/ 2009-10 November 24, 2009 To All Banks, Payment System Providers and System Participants Dear Sir, Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries The use of Electronic/Online Payment modes for payments to merchants for goods and services like bill payments, online shopping etc. has been gaining popularity in the country. With a view t
RBI/2009-10/231 DPSS.CO.PD.No.1102 /02.14.08/ 2009-10 November 24, 2009 To All Banks, Payment System Providers and System Participants Dear Sir, Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries The use of Electronic/Online Payment modes for payments to merchants for goods and services like bill payments, online shopping etc. has been gaining popularity in the country. With a view t
નવે 11, 2009
NEFT - Contact Details of Customer Facilitation Centres
RBI/2009-10/216 DPSS (CO) EPPD No. 893/04.03.02/2009-10 November 11, 2009 The Chairman and Managing Director/ Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, NEFT - Contact Details of Customer Facilitation Centres As you are aware, the transactions processed through the NEFT system is witnessing remarkable growth and an average volume of little over 5 million transactions is handled every month. More than 60,000 branches of 91 member banks
RBI/2009-10/216 DPSS (CO) EPPD No. 893/04.03.02/2009-10 November 11, 2009 The Chairman and Managing Director/ Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, NEFT - Contact Details of Customer Facilitation Centres As you are aware, the transactions processed through the NEFT system is witnessing remarkable growth and an average volume of little over 5 million transactions is handled every month. More than 60,000 branches of 91 member banks
ઑગસ્ટ 14, 2009
Use of RTGS/NEFT/NECS/ECS for Credit to NRE Accounts -Compliance with FEMA Regulations and Wire Transfer Guidelines
RBI/2009-10/122 DPSS (CO) EPPD No.327/04.03.02/2009-10 August 14, 2009 The Chairman and Managing Director/ Chief Executive Officer of all banks participating in RTGS/NEFT/NECS/ECS Madam/Dear Sir, Use of RTGS/NEFT/NECS/ECS for Credit to NRE Accounts – Compliance with FEMA Regulations and Wire Transfer Guidelines As you are aware, FEMA Regulations specify the nature of credits that are permitted to NRE accounts which, inter-alia, include foreign inward remittances, tran
RBI/2009-10/122 DPSS (CO) EPPD No.327/04.03.02/2009-10 August 14, 2009 The Chairman and Managing Director/ Chief Executive Officer of all banks participating in RTGS/NEFT/NECS/ECS Madam/Dear Sir, Use of RTGS/NEFT/NECS/ECS for Credit to NRE Accounts – Compliance with FEMA Regulations and Wire Transfer Guidelines As you are aware, FEMA Regulations specify the nature of credits that are permitted to NRE accounts which, inter-alia, include foreign inward remittances, tran
પેજની છેલ્લી અપડેટની તારીખ: ડિસેમ્બર 30, 2023