Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication | 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 |
| RBI/2020-2021/70 DPSS (CO) RTGS No.750/04.04.016/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | 24x7 Availability of Real Time Gross Settlement (RTGS) System | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS |
| RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21 | 17.11.2020 | Department of Payment and Settlement Systems | Maintenance of Escrow Account with a Scheduled Commercial Bank | All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants |
| RBI/2020-2021/59 DPSS.CO.PD.No.497/02.14.003/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Digital Payment Transactions - Streamlining QR Code infrastructure | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/58 DPSS.CO.PD.No.503/02.12.004/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/41 DPSS.CO.RPPD.No.309/04.07.005/2020-21 | 25.09.2020 | Department of Payment and Settlement Systems | Positive Pay System for Cheque Truncation System | 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 |
| 18.08.2020 | Department of Payment and Settlement Systems | Framework for authorisation of pan-India Umbrella Entity for Retail Payments | ||
| RBI/2020-2021/22 DPSS.CO.PD.No.115/02.14.003/2020-21 | 06.08.2020 | Department of Payment and Settlement Systems | Offline Retail Payments using Cards / Wallets / Mobile Devices - Pilot | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/21 DPSS.CO.PD No.116/02.12.004/2020-21 | 06.08.2020 | Department of Payment and Settlement Systems | Online Dispute Resolution (ODR) System for Digital Payments | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
| RBI/2019-2020/256 DPSS.CO.OD.No.1934/06.08.005/2019-20 | 22.06.2020 | Department of Payment and Settlement Systems | Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (banks and non-banks) / Participants of Payment Systems (banks and non-banks) |
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Page Last Updated on: July 18, 2024
