Circulars which are redundant/superseded/subsumed - ఆర్బిఐ - Reserve Bank of India
Circulars which are redundant/superseded/subsumed
జన 08, 2013
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
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)
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)
పిడిఎఫ్ (
జన 08, 2013
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
RBI/2012-13/369 DPSS. CO. AD. No. 1121/02.27.005/2012-13 January 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.666/02.27.005/2012-13dated October 19, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copy
RBI/2012-13/369 DPSS. CO. AD. No. 1121/02.27.005/2012-13 January 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.666/02.27.005/2012-13dated October 19, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copy
డిసెం 31, 2012
White Label ATMs in India - Submission of Applications
RBI/2012-13/356 DPSS.CO.PD. No. 1067 /02.10.002/2012-13 December 31, 2012 The Chairmen and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators Madam/Dear Sir, White Label ATMs (WLAs) in India - Submission of applications Please refer to the
RBI/2012-13/356 DPSS.CO.PD. No. 1067 /02.10.002/2012-13 December 31, 2012 The Chairmen and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators Madam/Dear Sir, White Label ATMs (WLAs) in India - Submission of applications Please refer to the
డిసెం 14, 2012
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
RBI/2012-13/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 December 14, 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 Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No. 399/04.07.05/
RBI/2012-13/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 December 14, 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 Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No. 399/04.07.05/
నవం 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
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
అక్టో 19, 2012
White Label ATMs (WLAs) in India - Guidelines
RBI/2012-13/257 DPSS.CO.PD. No.670/02.10.002/2012-13 October 19, 2012 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 BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
RBI/2012-13/257 DPSS.CO.PD. No.670/02.10.002/2012-13 October 19, 2012 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 BanksAuthorised ATM Network Operators /Card Payment Network OperatorsProspective White Label ATM Operators Dear Sir, White Label ATMs (WLAs) in India - Guidelines Please refer to the guidelines issued vide DPSS
అక్టో 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 Committee's Al Qaida Sanctions List
RBI/2012-13/255 DPSS.CO.AD. No.666/02.27.005/2012-13 October 19, 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. 427/02.27.005/2012-13 dated September 6, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division co
RBI/2012-13/255 DPSS.CO.AD. No.666/02.27.005/2012-13 October 19, 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. 427/02.27.005/2012-13 dated September 6, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division co
అక్టో 19, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2012-13/256 DPSS. CO. AD. No. 667/02.27.005/2012-13 October 19, 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 48/02.27.005/2012-13 dated July 6, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes dated June 27, 2012, Jul
RBI/2012-13/256 DPSS. CO. AD. No. 667/02.27.005/2012-13 October 19, 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 48/02.27.005/2012-13 dated July 6, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes dated June 27, 2012, Jul
అక్టో 01, 2012
Policy Guidelines for issuance and operation of Prepaid Payment Instruments
RBI/2012-13/230 DPSS.CO.PD.No.560/02.14.006/2012-13 October 01, 2012 All System Providers, System Participants and all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI/2008-09/458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009; RBI/2009-10/123 DPSS.CO.PD.No.344/02.14.06/2009-10 dated August 14, 2009; R
RBI/2012-13/230 DPSS.CO.PD.No.560/02.14.006/2012-13 October 01, 2012 All System Providers, System Participants and all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI/2008-09/458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009; RBI/2009-10/123 DPSS.CO.PD.No.344/02.14.06/2009-10 dated August 14, 2009; R
సెప్టెం 06, 2012
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
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)
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)
సెప్టెం 06, 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/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
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
సెప్టెం 03, 2012
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
RBI/2012-13/190 DPSS.CO.CHD.No. 399/04.07.05/2012-13 September 3, 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 Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No./1112/04.07
RBI/2012-13/190 DPSS.CO.CHD.No. 399/04.07.05/2012-13 September 3, 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 Madam / Dear Sir Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards A reference is invited to our circular DPSS.CO.CHD.No./1112/04.07
జులై 06, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List
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
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
జులై 06, 2012
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List
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
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
జులై 04, 2012
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,
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,
జూన్ 28, 2012
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
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
జూన్ 14, 2012
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments
RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009, RBI / 2010-11 / 261 DPSS. CO. No. 1041 / 02.14.006 / 2010-2011 date
RBI/2011-12/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 June 14, 2012 To All System Providers, System Participantsand all other prospective prepaid payment instrument issuers Dear Sir, Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments A reference is invited to our circulars RBI / 2008-09 / 458 DPSS. CO. PD. No. 1873/02.14.06/2008-09 dated April 27, 2009, RBI / 2010-11 / 261 DPSS. CO. No. 1041 / 02.14.006 / 2010-2011 date
జూన్ 07, 2012
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
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
మే 10, 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/2011-12/548 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
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
ఏప్రి 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
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
భారతీయ రిజర్వ్ బ్యాంక్ మొబైల్ అప్లికేషన్ను ఇన్స్టాల్ చేయండి మరియు తాజా వార్తలకు త్వరిత యాక్సెస్ పొందండి!
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: నవంబర్ 05, 2024
