Payment and Settlement Systems

RBI/2025-26/172 CO.DPSS.ODD.No.S1074/06-08-024/2025-2026 January 01, 2026 To All Prepaid Payment Instrument (PPI) Issuers Madam / Dear Sir, Returns – Department of Payment and Settlement Systems – Submission in CIMS

RBI/2025-26/171 CO.DPSS.ODD.No.S1073/06-08-024/2025-2026 January 01, 2026 To All White Label ATM Operators Madam / Dear Sir, Returns – Department of Payment and Settlement Systems – Submission in CIMS

RBI/2025-26/170 CO.DPSS.ODD.No.S1072/06-08-024/2025-2026 January 01, 2026 To All MTSS Overseas Principals Madam / Dear Sir, Returns – Department of Payment and Settlement Systems – Submission in CIMS

RBI/2025-26/156 CO.DPSS.RLPD.No.S1039/04-07-001/2025-2026 December 24, 2025 The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System / National Payments Corporation of India Dear Sir / Madam, Continuous Clearing and Settlement on Realisation in Cheque Truncation System: Phase 2

RBI/2025-26/101 CO.DPSS.POLC.No. S-955/02-30-010/2025-26 November 28, 2025 All Payment System Providers and Payment System Participants Madam / Sir, Compliance with Know Your Customer (KYC) norms The Reserve Bank has, today, repealed the RBI Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 dated February 25, 2016 (as updated from time to time) with immediate effect.

RBI/2025-26/81 CO.DPSS.RLPD.No.S680/04-07-001/2025-2026 September 26, 2025 The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System/ National Payments Corporation of India Madam / Dear Sir,

RBI/2025-26/77 CO.DPSS.ODD.No.S604/06-08-024/2025-2026 September 05, 2025 To All SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks Madam / Dear Sir, Returns – Department of Payment and Settlement Systems – Submission in CIMS

RBI/2025-26/73 CO.DPSS.RLPD.No.S536/04-07-001/2025-2026 August 13, 2025 The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System/ National Payment Corporation of India Dear Sir / Madam, Introduction of Continuous Clearing and Settlement on Realisation in Cheque Truncation System

RBI/2025-26/63 CO.DPSS.POLC.No.S 339/02-01-001/2025-2026 June 27, 2025 The Chairman / Managing Director / Chief Executive All Scheduled Commercial Banks including RRBs / Urban Cooperative Banks / State Cooperative Banks / District Central Cooperative Banks / National Payments Corporation of India (NPCI) Madam / Dear Sir, Aadhaar Enabled Payment System – Due Diligence of AePS Touchpoint Operators

RBI/2025-26/34 DIT.CO.No.S-106/07.71.039/2025-26 April 28, 2025 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Cooperative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) All Primary Dealers All Non-bank Payment System Operators (PSOs) All Credit Information Companies (CICs) Madam / Dear Sir, Processing of Regulatory Authorisations/ Licenses/ Approvals through PRAVAAH