Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2022-2023/190 CO.DPSS.RPPD.No.S2185/03-01-002/2022-2023 | 29.03.2023 | Department of Payment and Settlement Systems | Special Clearing Operations on March 31, 2023 | 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
| RBI/2022-2023/176 CO.DPSS.POLC.No.S-1907/02.14.006/2022-23 | 10.02.2023 | Department of Payment and Settlement Systems | Issuance of PPIs to Foreign Nationals / Non-Resident Indians (NRIs) visiting India | All Prepaid Payment Instrument (PPI) Issuers (Banks and Non-banks) and National Payments Corporation of India (NPCI) |
| RBI/2022-2023/168 CO.CEPD.PRS.No.S1233/13-01-018/2022-2023 | 23.01.2023 | Customer Service Department | Safe Deposit Locker/Safe Custody Article Facility provided by banks | All Commercial Banks (including RRBs, Small Finance Banks, Payment Banks and Local Area Banks) All Co-operative Banks |
| RBI/2022-2023/158 CO.DPSS.OVRST.No.S1619/06-08-005/2022-2023 | 26.12.2022 | Department of Payment and Settlement Systems | Central Payments Fraud Information Registry - Migration of Reporting to DAKSH | The Chairman / Managing Director / Chief Executive Officer Banks, Non-bank Payment System Operators (PSOs) and Credit Card issuing Non-Banking Financial Companies (NBFCs) |
| RBI/2022-2023/124 CEPD.PRD.No.S806/13-01-008/2022-23 | 06.10.2022 | Customer Service Department | Appointment of Internal Ombudsman by the Credit Information Companies | All Credit Information Companies |
| Ref.CEPD.PRD.No.S544/13.01.001/2022-23 | 05.08.2022 | Customer Service Department | Reserve Bank - Integrated Ombudsman Scheme, 2021 (RBIOS, 2021) | |
| RBI/2022-2023/94 CO.DPSS.POLC.No.S-761/02-14-008/2022-23 | 28.07.2022 | Department of Payment and Settlement Systems | Regulation of Payment Aggregators - Timeline for submission of applications for authorisation - Review | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/80 CO.DPSS.POLC.No.S-590/02-14-006/2022-23 | 04.07.2022 | Department of Payment and Settlement Systems | Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO | The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs) |
| RBI/2022-2023/77 CO.DPSS.POLC.No.S-567/02-14-003/2022-23 | 24.06.2022 | Department of Payment and Settlement Systems | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/73 CO.DPSS.POLC.No.S-518/02.14.003/2022-23 | 16.06.2022 | Department of Payment and Settlement Systems | Processing of e-mandates for recurring transactions | The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument Issuers / Authorised Card Payment Networks / National Payments Corporation of India |
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Page Last Updated on: August 23, 2024
