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ഓഗ 21, 2019

Real Time Gross Settlement (RTGS) System - Increase in operating hours

RBI/2019-20/46 DPSS (CO) RTGS No.364/04.04.016/2019-20 August 21, 2019 The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS Madam / Dear Sir, Real Time Gross Settlement (RTGS) System – Increase in operating hours A reference is invited to the circular DPSS (CO) RTGS No. 2488/04.04.016/2018-19 dated May 28, 2019 on ‘Real Time Gross Settlement (RTGS) System – Extension of Timings for Customer Transactions’. 2. At present, the

പിഡിഎഫ് ( 843718 )

മേയ് 28, 2019

Real Time Gross Settlement (RTGS) System - Extension of Timings for Customer Transactions

RBI/2018-19/189 DPSS (CO) RTGS No. 2488/04.04.016/2018-19 May 28, 2019 The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS Madam / Dear Sir, Real Time Gross Settlement (RTGS) System – Extension of Timings for Customer Transactions A reference is invited to circular DPSS (CO) RTGS No.492/04.04.002/2015-16 dated September 1, 2015 on ‘Changes in RTGS time window’ and circular DPSS (CO) RTGS No.1926/04.04.002/2015-16 dated Febr

പിഡിഎഫ് ( 789256 )

ഒക്ടോ 15, 2018

Directions for Central Counterparties (CCPs)

RBI/2018-19/60 DPSS.CO.OD No.803/06.08.005/2018-2019 October 15, 2018 Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI Madam / Dear Sir, Directions for Central Counterparties (CCPs) Please refer to the announcement made in the Second Bi-monthly Monetary Policy Review dated June 06, 2018 regarding issuance of directions relating to capital requirements and gove

പിഡിഎഫ് ( 1085696 )

ഒക്ടോ 15, 2015

Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)

RBI/2015-16/205 DPSS. CO. AD. No. 745/02.27.005/2015-16 October 15, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Madam/Sir, Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)Please refer to our circular DPSS. CO. AD. No. 1390 /02.27.005/2014-15 dated January 21, 2015 on the captioned subject. In this regard, we enclose copies of the circulars issued by Dep

പിഡിഎഫ് ( 678871 )

സെപ്റ്റം 01, 2015

Changes in RTGS time window

RBI/2015-16/168 DPSS (CO) RTGS No.492/04.04.002/2015-16 September 1, 2015 The Chairman / Managing Director / Chief Executive Officer of participants of RTGS Madam / Sir, Changes in RTGS time window A reference is invited to the Reserve Bank of India press release number 2015-2016/528 dated August 28, 2015 on “Bank Holiday on Second & Fourth Saturdays from September 1; RBI to offer its Support Services to Banks on Working Saturdays”. 2. Accordingly, RTGS will not b

പിഡിഎഫ് ( 762994 )

മേയ് 07, 2015

Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions

RBI/2014-15/589DPSS (CO) PD No.2112/02.14.003/2014-15 May 07, 2015 All Scheduled Commercial Banks including RRBs/ Co-operative Banks / State Co-operative Banks/ Central Co-operative Banks/ Authorised Card Payment Networks Madam / Dear Sir, Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions A reference is invited to our circulars DPSS.PD.CO.No.513 / 02.14.003 / 2011-2012 dated September 22, 2011 and DPSS (CO) PD No.2377 / 02.14.0

പിഡിഎഫ് ( 726311 )

ഏപ്രി 23, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/570 DPSS.CO.AD.No.1982/02.27.005/2014-15 April 23, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars issued by Department

പിഡിഎഫ് ( 779846 )

ഏപ്രി 16, 2015

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List

RBI/2014-15/560 DPSS.CO.AD.No.1923/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.14900/14.06.001/2014-15 dated April 7,

പിഡിഎഫ് ( 736654 )

ഏപ്രി 16, 2015

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

RBI/2014-15/559 DPSS.CO.AD.No.1925/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No.14746/14.01.001/2014-15 dated April 6, 2015 issued by

പിഡിഎഫ് ( 755478 )

ഏപ്രി 16, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/558 DPSS.CO.AD.No.1924/02.27.005/2014-15 April 16, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars issued by Department o

പിഡിഎഫ് ( 789822 )

മാർ 24, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format

RBI/2014-15/511DPSS.CO.AD.No.1760/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Format Please refer to our circulars/instructions issued from time to time on the captioned s

പിഡിഎഫ് ( 752895 )

മാർ 24, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/510DPSS.CO.AD.No.1759/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.13793/14.06.

പിഡിഎഫ് ( 751706 )

ഫെബ്രു 27, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/480 DPSS. CO. AD. No.1605/02.27.005/2014-15 February 27, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No. 12

പിഡിഎഫ് ( 745813 )

ഫെബ്രു 18, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/472 DPSS.CO.AD.No.1555/02.27.005/2014-15 February 18, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML.No.12204/1

പിഡിഎഫ് ( 676103 )

ഫെബ്രു 12, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/466 DPSS. CO. AD. No.1550 /02.27.005/2014-15 February 12, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No. 11

പിഡിഎഫ് ( 746761 )

ഫെബ്രു 04, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/449 DPSS.CO.AD.No.1487/02.27.005/2014-15 February 4, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copy of the circular DBR.AML.No.10077/14.06.0

പിഡിഎഫ് ( 790108 )

ജനു 21, 2015

Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration

RBI/2014-15/418 DPSS.CO.AD.No.1390/02.27.005/2014-15 January 21, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration Please refer to our circular DPSS.CO.AD.No.283/02.27.005/2014-15 dated August 14, 2014 on the captioned subject. 2. In this regard, all Payment System Operators a

പിഡിഎഫ് ( 736272 )

ജനു 09, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/399 DPSS.CO.AD.No.1279/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issue

പിഡിഎഫ് ( 789539 )

ജനു 09, 2015

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List

RBI/2014-15/398 DPSS.CO.AD.No.1274/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.9476/14.06.001/2014-15 dated December

പിഡിഎഫ് ( 736493 )

ജനു 09, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/397A DPSS.CO.AD.No 1273/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument IssuersDear Sir /Madam,Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions ListPlease refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued

പിഡിഎഫ് ( 635617 )

ജനു 02, 2015

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/378 DPSS.CO.AD.No.1197/02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issu

പിഡിഎഫ് ( 789306 )

ജനു 02, 2015

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List

RBI/2014-15/379 DPSS. CO.AD.No.1196 /02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copy of the circular DBOD. AML. No. 6336/14.06.001/2014-15 dated Octob

പിഡിഎഫ് ( 696717 )

ജനു 02, 2015

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

RBI/2014-15/380 DPSS. CO. AD. No.1195/02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML. No.6704/14.01.001/2014-15 dated November 5, 2014 issue

പിഡിഎഫ് ( 794561 )

ഡിസം 15, 2014

Extension of RTGS time window

RBI/2014–15/352 DPSS (CO) RTGS No. 1064 / 04.04.002 / 2014-15 December 15, 2014 The Chairman / Managing Director / Chief Executive Officer of participants of RTGS Madam / Sir, Extension of RTGS time window It has been the endeavour of the Reserve Bank of India to keep enhancing the systems, procedures, etc. to meet the growing needs of the markets/ customers. The launch of the new RTGS system in October 2013 was one of the steps taken by the Bank for catering to the g

പിഡിഎഫ് ( 678638 )

നവം 27, 2014

Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators - Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013

RBI/2014-15/321 DPSS.CO.AD.No.891/02.27.005/2014-15 November 27, 2014 All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators – Amendment to Prevention of Money-Laundering (Mainte

പിഡിഎഫ് ( 789822 )

നവം 24, 2014

Simplification of Know Your Customer (KYC) Norms - Creating Public awareness

RBI/2014-15/314 DPSS.CO.AD.No.890/02.27.005/2014-15 November 24, 2014 All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Simplification of Know Your Customer (KYC) Norms – Creating Public awareness Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of circular DBOD.AML.No.3356/14.01.001/2014-15 dated September 4, 2014 issued by Department o

പിഡിഎഫ് ( 679946 )

ഒക്ടോ 09, 2014

Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List

RBI/2014-15/258 DPSS.CO.AD.No.627/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued by Department of Banking

പിഡിഎഫ് ( 710648 )

ഒക്ടോ 09, 2014

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List

RBI/2014-15/259 DPSS.CO.AD.No.628/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issue

പിഡിഎഫ് ( 683769 )

സെപ്റ്റം 03, 2014

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

RBI/2014-15/208 DPSS. CO. AD. No. 320/02.27.005/2014-15 September 3, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBOD.AML. No.1422/14.01.001/2014-15 dated July 22

പിഡിഎഫ് ( 713026 )

ഓഗ 14, 2014

Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration

RBI/2014-15/178 DPSS.CO.AD.No.283/02.27.005/2014-15 August 14, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration Government of India (GoI) has advised that India and US have reached an agreement in substance on the terms of an Inter-Governmental Agreement (IGA) to

പിഡിഎഫ് ( 733526 )

ജൂലൈ 03, 2014

RBI/2014-15/116 DPSS.CO.AD.No.27/02.27.005/2014-15 July 3, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address Please refer to our circulars/instructions iss

പിഡിഎഫ് ( 690097 )

ജൂൺ 26, 2014

Recognizing E-Aadhaar as an ‘Officially Valid Document’ under PML Rules

RBI/2013-14/660 DPSS. CO. D. No. 2646/02.27.005/2013-14 June 20, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing E- Aadhaar as an ‘Officially Valid Do

പിഡിഎഫ് ( 702943 )

ജൂൺ 04, 2014

Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)

RBI/2013-14/625 DPSS. CO. AD. No. 2501/02.27.005/2013-14 May 30, 2014 To All Payment System Providers, System Participants and prospective prepaid payment Instrument Issuers Madam/Dear Sir Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) Please refer to para 3 of our circular DPSS No.2174/02.14.004/2010-1

പിഡിഎഫ് ( 687566 )

മാർ 18, 2014

Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

RBI/2013-14/521 DPSS. CO.AD.No.1968/02.27.005/2013-14 March 18, 2014 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.1503/02.27.005/2013-14 dated January 7, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has up

പിഡിഎഫ് ( 619038 )

ജനു 07, 2014

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List

RBI/2013-14/432 DPSS. CO. AD. No. 1502/02.27.005/2013-14 January 7, 2014 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DPSS. CO. AD. No.628/02.27.005/2013-14 dated September 13, 2013. We have since received from Government of India, Ministry of External

പിഡിഎഫ് ( 716328 )

ജനു 07, 2014

Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

RBI/2013-14/431 DPSS. CO. AD. No. 1503/02.27.005/2013-14 January 7, 2014 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.626/02.27.005/2012-13 dated September 13, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF

പിഡിഎഫ് ( 706399 )

ഒക്ടോ 25, 2013

KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of PSOs under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules

RBI/2013-14/337 DPSS. CO. AD. No. /919/02.27.005/2013-14 October 25, 2013 To All Payment System Providers, System Participantsand any prospective prepaid payment instrument Issuer Madam/Dear Sir Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing on-line Aadhaar authentication (electronic verificat

പിഡിഎഫ് ( 686534 )

സെപ്റ്റം 13, 2013

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List

RBI/2013-14/258 DPSS. CO. AD. No.627/02.27.005/2013-14 September 13, 2013 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular DPSS. CO. AD. No 48/02.27.005/2011-12dated July 6, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes

പിഡിഎഫ് ( 976611 )

സെപ്റ്റം 13, 2013

Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

RBI/2013-14/257 DPSS. CO. AD. No. 626/02.27.005/2013-14 September 13, 2013 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.2051 /02.27.005/2012-13 dated May 8, 2013 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) ha

പിഡിഎഫ് ( 975446 )

സെപ്റ്റം 13, 2013

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List

RBI/2013-14/256 DPSS. CO. AD. No.628/02.27.005/2013-14 September 13, 2013 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DPSS.CO.AD.No.2050/02.27.005/2012-13 dated May 8, 2013. We have since received from Government of India, Ministry of External Affairs

പിഡിഎഫ് ( 708049 )

ജൂലൈ 16, 2013

Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards

RBI/2013-14/141 DPSS.CO.CHD.No./133 / 04.07.05 / 2013-14 July 16, 2013 The Chairman and Managing Director / Chief Executive Officer@@NBSP@@ All Scheduled Commercial Banks including RRBs /@@NBSP@@ Urban Co-operative Banks / State Co-operative Banks /@@NBSP@@ District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards Please refer to the instructions contained

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RBI/2012-13/497 DPSS. CO. AD. No. 2051/02.27.005/2012-13 May 8, 2013 Chief Executive Officers ofAll the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.1120 /02.27.005/2012-13 dated January 8, 2013 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has u

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RBI/2012-13/496 DPSS. CO. AD. No. 2050/02.27.005/2012-13 May 8, 2013 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) and 1989(2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS.CO.AD.No.1121/02.27.005/2012-13 dated January 8, 2013. We have since received from Government of India, Ministry of External Affairs, UNP Division copy of

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ജനു 08, 2013

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RBI/2012-13/368 DPSS. CO. AD. No. 1120/02.27.005/2012-13 January 8, 2013 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.426 /02.27.005/2012-13 dated September 6, 2012 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF)

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നവം 21, 2012

National / Regional Electronic Clearing Service (NECS / RECS) - Extension of service to remaining branches

RBI/2012-13/303 DPSS.CO.EPPD. No. 825/04.03.02/2012-13 November 21, 2012 The Chairman and Managing Director / Chief Executive Officers All NECS participant banks Dear Sir, National / Regional Electronic Clearing Service (NECS / RECS) – Extension of service to remaining branches NECS was launched by Reserve Bank of India in September 2008 to extend the facility of Electronic Clearing Service on pan-India basis. It was expected that banks will gradually bring all their

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ഒക്ടോ 19, 2012

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 Committee's Al Qaida Sanctions List

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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List

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RBI/2012-13/193 DPSS. CO. AD. No. 426/02.27.005/2012-13 September 6, 2012 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.1877 /02.27.005/2011-12 dated April 11, 2012 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF)

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RBI/2012-13/194 DPSS.CO.AD.No.427/02.27.005/2012-13 September 6, 2012 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS.CO.AD.No. 47/02.27.005/2012-13 dated July 6, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copy of

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RBI/2012-13/118DPSS.CO.AD.No.47/02.27.005/2012-13 July 6, 2012 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS.CO.AD.No. 2218 /02.27.005/2011-12 dated June 7, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copy of note

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ജൂലൈ 06, 2012

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RBI/2012-13/119 DPSS. CO. AD. No. 48/02.27.005/2012-13 July 6, 2012 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular DPSS. CO. AD. No 1891/02.27.005/2011-12 dated April 12, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes dated March 2, 2012, Marc

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Merchant Discount Rates (MDR) structure for debit card transactions

RBI/2012-13/110 DPSS.CO.PD.No. 27/02.14.003 /2012-13 July 04, 2012 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 / Authorised Card Payment Networks Madam / Dear Sir, Merchant Discount Rates (MDR) structure for debit card transactions Please refer to our circular DPSS.CO.PD.No. 2361 / 02.14.003 / 2011-12 dated June 28,

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Merchant Discount Rates Structure for Debit Card Transactions

RBI/2011-12/625 DPSS.CO.PD.No.2361/02.14.003/ 2011-12 June 28, 2012 The Chairman and Managing Director / Chief Executive OfficerAll 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, Merchant Discount Rates (MDR) structure for debit card transactions The Merchant Discount Rate (MDR) for debit and credit cards has hitherto been similar i

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Implementation of Section 51 A of UAPA 1967 - Updates of the UNSCR Committee’s Sanctions List

RBI/2011-12/593 DPSS. CO. AD. No. 2218/02.27.005/2011-12 June 7, 2012 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS.CO.AD.No 2058 /02.27.005/2011-12 dated May 9, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies

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Guidelines for clearing of cheques where there is no formal clearing house

RBI/2011-12/559 DPSS.CO.CHD No./2073/03.02.01/2011-12 May 11, 2012 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/Local Area Banks Dear Sir/Madam Guidelines for clearing of cheques where there is no formal clearing house As you may be aware, it has been the endeavour of Reserve Bank of India to put in place clearing in

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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List

RBI/2011-12/548 DPSS. CO. AD. No. 2058/02.27.005/2011-12 May 9, 2012 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS.CO.AD.No 1892 /02.27.005/2011-12 dated April 12, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copie

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ഏപ്രി 18, 2012

ECS (Debit) mandate management procedure by the banks - adherence to Procedural Guidelines

RBI/2011-12/513 DPSS (CO) EPPD No. 1918/ 04.03.01/ 2011-12 April 18, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in ECS Madam / Dear Sir, ECS (Debit) mandate management procedure by the banks – adherence to Procedural Guidelines Electronic Clearing Service (ECS), introduced by Reserve Bank of India in 1994 is now being widely used across many centres in the country for making and receiving bulk payments. The ECS (Deb

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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List

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Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List

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ഏപ്രി 11, 2012

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RBI/2011-12/492 DPSS. CO. AD. No 1877/02.27.005/2011-12 April 11, 2012 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.1425 /02.27.005/2011-12 dated February 9, 2012 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) h

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ഫെബ്രു 17, 2012

Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List

RBI/2011-12/402 DPSS. CO. AD. No. 1524 /02.27.005/2011-12@@NBSP@@ @@NBSP@@February 17, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS. CO. AD. No 1328 /02.27.005/2011-12 dated January 24, 2012. We have since received from Government of India, Ministry of External Affairs, UN

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RBI/2011-12/394 DPSS. CO. AD. No 1425/02.27.005/2011-12 February 9, 2012 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards Please refer to our circulars DPSS.CO.AD.No .313 and 314 /02.27.005/2011-12 dated August 18, 2011 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force

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RBI/2011-12/365 DPSS. CO. AD. No. 1328 /02.27.005/2011-12 January 24, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS. CO. AD. No 1321 /02.27.005/2011-12 dated January 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies

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RBI/2011-12/360 DPSS. CO. AD. No. 1321/02.27.005/2011-12 January 23, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban @@NBSP@@Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze

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ഒക്ടോ 03, 2011

List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2011-12/210 DPSS. CO.AD. No. 604 /02.27.005 /2011-12 October 3, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 208 /02.27.005/2011-12 dated August 4, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copies of note

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സെപ്റ്റം 05, 2011

RTGS service charges for members

RBI/2011-12/166 DPSS (CO) RTGS No.388/04.04.002/2011-2012 September 05, 2011 Chairman and Managing Director / Chief Executive Officer of all RTGS participants Madam / Dear Sir, RTGS service charges for members As you are aware, the Reserve Bank of India has not been levying any service charges on the members for the usage of the RTGS system since its inception. 2. In consultation with stakeholders it has since been decided to levy service charges for all outward trans

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RBI/2011-12/155 DPSS. CO. AD. No 313/02.27.005/2011-12 August 18, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No. 2317/02.27.005/2010-11 dated April 8, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying @@NBSP@@@@NBSP@@a list of jurisdictions which have strategic AML/CFT deficiencies. 2

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ഓഗ 18, 2011

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RBI/2011-12/156 DPSS. CO. AD. No 314./02.27.005/2011-12 August 18, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our circular @@NBSP@@DPSS. CO. AD. No.2318 /02.27.005/2010-11 dated April 8, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (

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ഓഗ 04, 2011

List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation

RBI/2011-12/146 DPSS. CO. AD. No. 208 /02.27.005 /2011-12 August 4, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2868 /02.27.005/2010-11 dated June 30, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy each of n

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ജൂൺ 30, 2011

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/588 DPSS. CO. AD. No. 2868 /02.27.005/2010-11 June 30, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2858 /02.27.005/2010-11 dated June 27, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) copy each of the n

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ജൂൺ 27, 2011

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/581 DPSS. CO. AD. No. 2858 /02.27.005/2010-11 June 27, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2818 /02.27.005/2010-11 dated June 22, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of note dat

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List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/577 DPSS. CO. AD. No. 2818 /02.27.005/2010-11 June 22, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2545 /02.27.005/2010-11 dated May 11, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy each of foll

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മേയ് 11, 2011

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2011-12/522 DPSS. CO. AD. No. 2545 /02.27.005/2010-11 May 11, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2390/02.27.005/2010-11 dated April 19, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of note date

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ഏപ്രി 19, 2011

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/478 DPSS. CO. AD. No. 2390/02.27.005/2010-11 April 19, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2181 /02.27.005/2010-11 dated March 23, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of notes d

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ഏപ്രി 08, 2011

Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards

RBI/2010-11/464 DPSS. CO. AD. No 2317 /02.27.005/2010-11 April 8, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards Please refer to our letter DPSS.CO.AD.No. 1568 /02.27.005/2010-11 dated January 18,@@NBSP@@ 2011 forwarding the Financial Action Task Force (FATF) Statement identifying @@NBSP@@@@NBSP@@a list of jurisdictions which have strategic AML/CFT defici

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ഏപ്രി 08, 2011

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RBI/2010-11/465 DPSS. CO. AD. No 2318/02.27.005/2010-11 April 8, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards Please refer to our letter @@NBSP@@DPSS. CO. AD. No.1569 /02.27.005/2010-11 dated January 18, 2011 on risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People's Republic of Korea (DPRK). 2. Financial Action Task Force (F

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മാർ 23, 2011

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/443 DPSS. CO. AD. No. 2181/02.27.005/2010-11 March 23, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No. 2068/02.27.005/2010-11 dated March 10, 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of notes da

പിഡിഎഫ് ( 607256 )

മാർ 14, 2011

Automation of non-MICR Clearing Houses - Implementation of a new Clearing Software - Express Cheque Clearing System

RBI/2010-11/423 DPSS (CO) CHD No. 2099/03.02.03/2010-11 March 14, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Automation of non-MICR Clearing Houses – Implementation of a new Clearing Software – Express Cheque Clearing System Reserve Bank of India (RBI) has been in the forefront of adopting technology for making t

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മാർ 10, 2011

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/420 DPSS. CO. AD. No. 2068@@NBSP@@ /02.27.005/2010-11 March 10, 2011 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular DPSS.CO.AD.No.1568 /02.27.005/2010-11 dated January 7 2011 on the captioned subject. We have since received from Government of India (Ministry of External Affairs) a copy of

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ജനു 18, 2011

Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

RBI/2010-11/375 DPSS. CO. AD. No. 1568/02.27.005/2010-11 January 18, 2011 All the Authorised entities operating payment system in India Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards We are forwarding herewith a copy of the Statement issued on October 22, 2010 by the Financial Action Task Force (FATF) calling upon jurisdictions listed in the Statement to complete the implementation of their action plan within the timeframe (

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ജനു 18, 2011

Centralised Funds Management System (CFMS) - Extension of timings

RBI/2010-11/372 DPSS (CO) RTGS No.1654/ 04.08.002/ 2010 – 11 January 18, 2011 To All CFMS Members Madam / Dear Sir, Centralised Funds Management System (CFMS) – Extension of timings Members of CFMS are using the funds transfer module to transfer funds from one DAD to another DAD from their payment gateways. At present, the time window for funds transfer module of CFMS is from 11:00 hours to 16:30 hours on weekdays and from 11:00 hours to 13:00 hours on Saturdays. 2. O

പിഡിഎഫ് ( 613727 )

ജനു 18, 2011

Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

RBI/2010-11/374 DPSS. CO. AD. No. 1569/02.27.005/2010-11 January 18, 2011 All the Authorised entities operating payment system in India Dear Sir Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards We are forwarding herewith a copy of Statement issued on October 22, 2010 by the Financial Action Task Force (FATF) on the subject (enclosed). It may be observed that the statement divides the strategic AML/CFT deficient jurisdictions into two g

പിഡിഎഫ് ( 598604 )

ജനു 07, 2011

List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2010-11/362 DPSS.CO.AD.No.1568/02.27.005/2010-11 January 7, 2011 All the Authorised entities operating payment system in India Dear Sir List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation We have received from Government of India (Ministry of External Affairs) copy of following notes forwarded by the Chairman of UN Security Council's 1267 Committee regarding changes made in the Consolidated List of In

പിഡിഎഫ് ( 620372 )

ജനു 04, 2011

Enhancing the scope of Speed Clearing

RBI/2010-11/352 DPSS. CO. CHD. No. 1514 / 03.01.03 / 2010-2011 January 4, 2011 The Chairman and 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 Madam / Dear Sir, Enhancing the scope of Speed Clearing A reference is invited to our circulars DPSS.CO. 1808 / 03.01.02 / 2007-08 dated May 5, 2008 and DPSS.CO.No. 517 / 03.01.02(

പിഡിഎഫ് ( 597634 )

നവം 12, 2010

Up-gradation of CFMS System to Windows 2008

RBI/2010-11/273 DPSS (CO) RTGS No.1605/04.08.002/2010-11 November 12, 2010 To All CFMS Members Dear Sir, Up-gradation of CFMS System to Windows 2008 As you are aware that CFMS system is presently running on Windows 2000 advanced server with IBM Websphere MQ series 5.3. 2. It has been decided to upgrade CFMS system to the latest available software versions i.e. Microsoft Windows 2008 Enterprise Edition and IBM Websphere MQ series 7.0. 3. In order to facilitate the upgr

പിഡിഎഫ് ( 625949 )

നവം 09, 2010

Electronic Funds Transfer Infrastructure in India - Usage of RTGS and NEFT

RBI/2010-11/265 DPSS (CO) RTGS No.1051 / 04.04.002 / 2010-2011 November 9, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT Please refer to our circular DPSS (CO) RTGS No. 1008 / 04.04.002 / 2010-2011 dated November 3, 2010 on the captioned subject. 2. Based on requests received from the participant member banks, it is c

പിഡിഎഫ് ( 586606 )

നവം 03, 2010

Electronic Funds Transfer Infrastructure in India - Usage of RTGS and NEFT

RBI/2010-11/259 DPSS (CO) RTGS No.1008/04.04.002/2010-2011 November 03, 2010 Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT Please refer to our earlier circulars DPSS (CO) RTGS No. 729/04.04.002/2006 – 2007 dated December 1, 2006 (introducing the threshold value limit for customer transactions in RTGS to Rs 1 lakh) and DPSS

പിഡിഎഫ് ( 605996 )

സെപ്റ്റം 15, 2010

Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Entities authorised to operate Payment System in India

RBI/2010-11/200 DPSS.CO.AD.No.552/02.27.004/2010-2011 September 15, 2010 All the entities Authorized to operate Payment Systems in India Madam/Dear Sir Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Seco

പിഡിഎഫ് ( 596844 )

സെപ്റ്റം 03, 2010

Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo

RBI/2010-11/190 DPSS.CO.CHD.No.485/03.06.01/2010-11 September 1, 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, Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo As you are aware, the 'Cheque Return Memo' that should accompany a cheque dishonoured / re

പിഡിഎഫ് ( 589535 )

സെപ്റ്റം 01, 2010

Uniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactions

RBI/2010-11/188 DPSS (CO) EPPD No.@@NBSP@@ 477/ 04.03.01 / 2010-11 September 1, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in / NEFT / NECS / ECS Madam / Dear Sir, Uniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactions As you are aware, the recent past has been witness to significant growth in retail electronic payment products - both in terms of reach and volum

പിഡിഎഫ് ( 613571 )

മേയ് 06, 2010

Levy of interest on clearing-related overdraft extended by Clearing House managing banks for settling clearing obligations of member banks

RBI/2009-10/452 DPSS.CO (CHD) No. 2387/03.06.01/2009-2010 May 6, 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, Levy of interest on clearing-related overdraft extended by Clearing House managing banks for settling clearing obligations of member banks As you are aware, in terms of provisions conta

പിഡിഎഫ് ( 629788 )

ഏപ്രി 13, 2010

Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)

RBI/2009-10/398DPSS CO No. 2232 / 02.27.005/2009-2010 13th April 2010 To All the Payment Systems Operators authorized under the Payment and Settlement Systems Act, 2007 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) Please refer to our letter DPSS.CO.AD.1320/02.27.005/2009-10 dated December 22, 2009. 2. Financial Action Task Force (FATF) has issued a further Statement on February 18, 2010 on the subject (

പിഡിഎഫ് ( 585108 )

ഡിസം 22, 2009

KYC Norms/AML Standards/Combating Financing of Terrorism - Obligation of Payment System Operators

RBI/2009-10/269 DPSS.CO.AD.No./1320/02.27.005/2009-10 December 22, 2009 To All the Payment System Operators authorized under the Payment and Settlement Systems Act, 2007 Madam/Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT) obligation of Payment System Operators under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 Attention o

പിഡിഎഫ് ( 584976 )

ഡിസം 18, 2009

Extension of Service Window for RTGS Transactions

RBI/2009-10/265 DPSS (CO) RTGS No. 1313/ 04.04.002 / 2009 – 2010 December 18, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, Extension of Service Window for RTGS Transactions Please refer to our previous circular RBI/2008-09/362 (DPSS CO RTGS No.1288/04.04.002/2008-2009) dated January 28, 2009 on the captioned subject. On a review of RTGS timings and the volume of business handled by RTGS on Saturdays

പിഡിഎഫ് ( 583172 )

നവം 11, 2009

RTGS System - Mandatory Beneficiary Account Number

RBI/2009-10/215 DPSS (CO) RTGS No.949/ 04.04.002 / 2009 - 2010 November 11, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System – Mandatory Beneficiary Account Number The R41 message format in RTGS at present allows transmission of messages even if the beneficiary account number is not given. Further, messages may also flow even if the account number is given in an inappropriate field. 2. Subst

പിഡിഎഫ് ( 600351 )

ജൂലൈ 29, 2009

ECS - Accuracy of Input Data/Completeness of Account Number Information in ECS Mandates/Files

RBI/2009-10/109 DPSS (CO) EPPD No. 191/04.01.01/2009-2010 July 29, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in ECS / National-ECS Madam / Dear Sir, Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of Account Number Information in ECS Mandates /Files ECS was introduced during the early nineties as an efficient method for effecting bulk and repetitive transactions electronically. While ECS (C

പിഡിഎഫ് ( 603190 )

ജൂൺ 25, 2009

National Electronic Clearing Service (NECS) - Optimal Usage and Expansion

RBI/2008-09/509DPSS (CO) EPPD No.2283 / 04.01.04 / 2008-2009 June 25, 2009 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NECS Madam / Dear Sir, National Electronic Clearing Service (NECS) – Optimal Usage and Expansion As you are aware, National Electronic Clearing Service (NECS) was introduced during September 2008 for centralised processing of repetitive and bulk payment instructions. NECS facilitates sponsor banks to subm

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ജൂൺ 16, 2009

RTGS Transactions

RBI/2008-09/499 DPSS (CO) RTGS No. 2246 / 04.04.002 / 2008 - 2009 June 16, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS Transactions As per the RTGS Business Guidelines, funds that cannot be credited to the account of the beneficiary for some reason or other, has to be sent back to the sender’s account within one hour and thirty minutes. At present, an RTGS customer transaction that is returned

പിഡിഎഫ് ( 600940 )

മേയ് 11, 2009

Usage of Inter-bank window for customer transactions

RBI/2008-09/476 DPSS (CO) RTGS No.1959/04.04.002/2008-2009@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ @@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@@@NBSP@@ May 11, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Dea

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