Circulars which are redundant/superseded/subsumed - आरबीआय - Reserve Bank of India
Circulars which are redundant/superseded/subsumed
डिसें 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
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
पीडीएफ (
नोव्हें 17, 2009
RTGS System - Government Receipts
RBI/2009-10/226 DPSS (CO) RTGS No.991/04.04.002/2009 – 2010 November 17, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System - Government Receipts As you are aware, the Reserve Bank of India has taken a series of initiatives in the recent past to facilitate electronic mode of funds transfers as a result of which the volume processed in RTGS and NEFT systems have grown substantially. It is obser
RBI/2009-10/226 DPSS (CO) RTGS No.991/04.04.002/2009 – 2010 November 17, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Madam / Dear Sir, RTGS System - Government Receipts As you are aware, the Reserve Bank of India has taken a series of initiatives in the recent past to facilitate electronic mode of funds transfers as a result of which the volume processed in RTGS and NEFT systems have grown substantially. It is obser
नोव्हें 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
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
ऑग 14, 2009
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India
RBI/2009-10/123 DPSS.CO.PD.No.344/02.14.06/ 2009-10 August 14, 2009 To All System Providers, System Participants and any other prospective prepaid payment instrument issuer Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India A reference is invited to our circular no. RBI/2008-09/ 458, DPSS.CO.PD.No.1873 /02.14.06/ 2008-09 dated April 27, 2009, enclosing the policy guidelines on the captioned subject. 2. In amendment to paragr
RBI/2009-10/123 DPSS.CO.PD.No.344/02.14.06/ 2009-10 August 14, 2009 To All System Providers, System Participants and any other prospective prepaid payment instrument issuer Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India A reference is invited to our circular no. RBI/2008-09/ 458, DPSS.CO.PD.No.1873 /02.14.06/ 2008-09 dated April 27, 2009, enclosing the policy guidelines on the captioned subject. 2. In amendment to paragr
जुलै 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
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
जुलै 17, 2009
Reconciliation of transactions at ATMs failure - Time limit
RBI/2009-2010/100DPSS No.101/02.10.02/2009-2010 July 17, 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 Reconciliation of transactions at ATMs failure – Time limit Please refer to our letter DPSS No.1424 and 711/02.10.02/2008-2009 dated February 11,2009 and October 23, 2008
RBI/2009-2010/100DPSS No.101/02.10.02/2009-2010 July 17, 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 Reconciliation of transactions at ATMs failure – Time limit Please refer to our letter DPSS No.1424 and 711/02.10.02/2008-2009 dated February 11,2009 and October 23, 2008
जून 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
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
जून 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
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
मे 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
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
एप्रि 27, 2009
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India
RBI/2008-09/458 DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 April 27, 2009 To All System Providers, System Participants and any other prospective prepaid payment instrument issuer Dear Sir, Sub: Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India Pre-paid payment instruments issued by banks and non-bank entities have been gaining popularity as a means of payment in India. In order to ensure an orderly development and operations of this prod
RBI/2008-09/458 DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 April 27, 2009 To All System Providers, System Participants and any other prospective prepaid payment instrument issuer Dear Sir, Sub: Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India Pre-paid payment instruments issued by banks and non-bank entities have been gaining popularity as a means of payment in India. In order to ensure an orderly development and operations of this prod
एप्रि 20, 2009
Two Tier checking in RTGS Transactions
RBI/2008-09/437 DPSS (CO) RTGS No.1839 / 04.04.002 / 2008 - 2009 April 20, 2009 @@NBSP@@ Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS @@NBSP@@ Dear Sir, @@NBSP@@ Two Tier checking in RTGS Transactions @@NBSP@@ As you are aware, the number of RTGS enabled bank branches have crossed 55,000. The volume and value of transactions settled in RTGS have also grown significantly. In the year 2008-09, RTGS processed 13.37 million t
RBI/2008-09/437 DPSS (CO) RTGS No.1839 / 04.04.002 / 2008 - 2009 April 20, 2009 @@NBSP@@ Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS @@NBSP@@ Dear Sir, @@NBSP@@ Two Tier checking in RTGS Transactions @@NBSP@@ As you are aware, the number of RTGS enabled bank branches have crossed 55,000. The volume and value of transactions settled in RTGS have also grown significantly. In the year 2008-09, RTGS processed 13.37 million t
एप्रि 08, 2009
RTGS Transactions
RBI/2008/09/426 DPSS (CO) RTGS No. 1776 / 04.04.002 / 2008 - 2009 April 8, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS @@NBSP@@ Dear Sir, RTGS Transactions @@NBSP@@ The volume of RTGS transactions is increasing rapidly. RTGS settled 1.94 million transactions in the month of March 2009 as against 0.72 million transactions in March 2008. Customer transactions settling in RTGS presently constitute 89 percent of total R
RBI/2008/09/426 DPSS (CO) RTGS No. 1776 / 04.04.002 / 2008 - 2009 April 8, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS @@NBSP@@ Dear Sir, RTGS Transactions @@NBSP@@ The volume of RTGS transactions is increasing rapidly. RTGS settled 1.94 million transactions in the month of March 2009 as against 0.72 million transactions in March 2008. Customer transactions settling in RTGS presently constitute 89 percent of total R
फेब्रु 11, 2009
Reconciliation of transactions at ATMs failure-Time limit
RBI/2008-2009/ 380 DPSS No. @@NBSP@@1424 / 02.10.02 / 2008-2009 @@NBSP@@ February 11, 2009 @@NBSP@@ 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 @@NBSP@@ Madam / Dear Sir @@NBSP@@ Reconciliation of transactions at ATMs failure-Time limit @@NBSP@@ The use of Automated Teller Machines (ATMs) for cash withdrawal has b
RBI/2008-2009/ 380 DPSS No. @@NBSP@@1424 / 02.10.02 / 2008-2009 @@NBSP@@ February 11, 2009 @@NBSP@@ 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 @@NBSP@@ Madam / Dear Sir @@NBSP@@ Reconciliation of transactions at ATMs failure-Time limit @@NBSP@@ The use of Automated Teller Machines (ATMs) for cash withdrawal has b
जाने 28, 2009
Extension of service window for RTGS transactions
RBI/2008-09/362 DPSS (CO) RTGS No.1288/04.04.002/2008 - 2009 January 28, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Dear Sir, Extension of service window for RTGS transactions Please refer to our previous circular DPSS (CO) No. 2118 / 04.04.002 / 2007 - 2008 dated June 25, 2008 on the captioned subject. On a review of RTGS timings, the RTGS Standing Committee has decided to extend RTGS timings for customer’s transa
RBI/2008-09/362 DPSS (CO) RTGS No.1288/04.04.002/2008 - 2009 January 28, 2009 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS Dear Sir, Extension of service window for RTGS transactions Please refer to our previous circular DPSS (CO) No. 2118 / 04.04.002 / 2007 - 2008 dated June 25, 2008 on the captioned subject. On a review of RTGS timings, the RTGS Standing Committee has decided to extend RTGS timings for customer’s transa
नोव्हें 24, 2008
Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission
RBI/2008-09/295A DPSS.CO. (CHD) No. 873/03.09.01/2008-09 November 24, 2008 The Chairman & Managing Director / Chief Executive Officer All Scheduled Commercial Banks Madam / Dear Sir, Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission As you may be aware, during August 2006, a case was filed before National Consumer Disputes Redressal Commission, New Delhi (the Commission) under the Consumer Protection Act, 1986,
RBI/2008-09/295A DPSS.CO. (CHD) No. 873/03.09.01/2008-09 November 24, 2008 The Chairman & Managing Director / Chief Executive Officer All Scheduled Commercial Banks Madam / Dear Sir, Delays in Cheque Clearing - Case No. 82 of 2006 before National Consumer Disputes Redressal Commission As you may be aware, during August 2006, a case was filed before National Consumer Disputes Redressal Commission, New Delhi (the Commission) under the Consumer Protection Act, 1986,
ऑक्टो 23, 2008
Reconciliation of transactions at ATMs failure-Time limit
RBI / DPSS No. 711 / 02.10.02 / 2008-2009 October 23, 2008 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 Reconciliation of transactions at ATMs failure-Time limit The use of Automated Teller Machines (ATMs) for cash withdrawal has been increasing in the country.@@NBSP@@ However, of late, we have bee
RBI / DPSS No. 711 / 02.10.02 / 2008-2009 October 23, 2008 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 Reconciliation of transactions at ATMs failure-Time limit The use of Automated Teller Machines (ATMs) for cash withdrawal has been increasing in the country.@@NBSP@@ However, of late, we have bee
ऑक्टो 08, 2008
Mobile Banking transactions in India - Operative Guidelines for Banks
RBI/2008-09/208 DPSS.CO.No.619/02.23.02/ 2008-09 October, 08, 2008 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 Mobile Banking transactions in India - Operative Guidelines for Banks Mobile phones as a medium for providing banking services have been attaining greater importance. In order to ensure a
RBI/2008-09/208 DPSS.CO.No.619/02.23.02/ 2008-09 October, 08, 2008 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 Mobile Banking transactions in India - Operative Guidelines for Banks Mobile phones as a medium for providing banking services have been attaining greater importance. In order to ensure a
ऑक्टो 08, 2008
Levy of Service Charges for Electronic Payment Products and Outstation Cheque Collection
RBI / 2008-09 / 207 DPSS.CO.No. 611 / 03.01.03(P) / 2008-09 October 8, 2008 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 Service Charges for Electronic Payment Products and Outstation Cheque Collection With immediate effect, the framework of charges to be levied by banks for offering various
RBI / 2008-09 / 207 DPSS.CO.No. 611 / 03.01.03(P) / 2008-09 October 8, 2008 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 Service Charges for Electronic Payment Products and Outstation Cheque Collection With immediate effect, the framework of charges to be levied by banks for offering various
सप्टें 22, 2008
Access Criteria for National Payment Systems
RBI/2008-09/191 DPSS. CO. No. 528 / 04.04.009 / 2008 – 09 September 22, 2008 Chairman / CMDs / CEOs of All Scheduled Commercial banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Dear Sir, Access Criteria for National Payment Systems As you are aware, pursuant to the Annual Policy Statement for the year 2007-08, a Working Group was constituted by the Bank for preparing guidelines for Access to Payment Syste
RBI/2008-09/191 DPSS. CO. No. 528 / 04.04.009 / 2008 – 09 September 22, 2008 Chairman / CMDs / CEOs of All Scheduled Commercial banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Dear Sir, Access Criteria for National Payment Systems As you are aware, pursuant to the Annual Policy Statement for the year 2007-08, a Working Group was constituted by the Bank for preparing guidelines for Access to Payment Syste
जुलै 22, 2008
Mobile Payments in India - Operating Guidelines for Banks
RBI/2008-09/98 DPSS.CO.No.144/02.23.01/2008-2009 July 22, 2008 To, Chairman & Managing Director / Chief Executive Officers of@@NBSP@@ Scheduled@@NBSP@@ Commercial@@NBSP@@ Banks@@NBSP@@ (other@@NBSP@@ than Regional Rural@@NBSP@@ Banks)@@NBSP@@ and@@NBSP@@ Scheduled Urban Cooperative Banks Sir / Madam, Mobile Payments in India - Operating Guidelines for Banks Reserve Bank of India (RBI) is in the process of finalizing the Operative Guidelines for banks on mobile pay
RBI/2008-09/98 DPSS.CO.No.144/02.23.01/2008-2009 July 22, 2008 To, Chairman & Managing Director / Chief Executive Officers of@@NBSP@@ Scheduled@@NBSP@@ Commercial@@NBSP@@ Banks@@NBSP@@ (other@@NBSP@@ than Regional Rural@@NBSP@@ Banks)@@NBSP@@ and@@NBSP@@ Scheduled Urban Cooperative Banks Sir / Madam, Mobile Payments in India - Operating Guidelines for Banks Reserve Bank of India (RBI) is in the process of finalizing the Operative Guidelines for banks on mobile pay
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