Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2019-2020/251 DPSS.CO.PD.No.1897/02.14.003/2019-20 | 04.06.2020 | Department of Payment and Settlement Systems | Extension of timeline for compliance with various payment system requirements | 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 PPI issuers / Authorised Payment System Participants / Operators |
| RBI/2019-2020/198 DPSS.CO.RPPD.No./1864/03.01.03/2019-20 | 30.03.2020 | Department of Payment and Settlement Systems | Special Clearing Operations on March 31, 2020 | 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 |
| RBI/2019-2020/174 DPSS.CO.PD.No.1810/02.14.008/2019-20 | 17.03.2020 | Department of Payment and Settlement Systems | Guidelines on Regulation of Payment Aggregators and Payment Gateways (Updated as on November 17, 2020) | All Payment System Providers and System Participants |
| RBI/2019-2020/154 DPSS.CO.PD No.1465/02.14.003/2019-20 | 31.01.2020 | Department of Payment and Settlement Systems | Cash withdrawal using Point of Sale (PoS) terminals | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Authorised Card Payment Networks |
| RBI/2019-2020/142 DPSS.CO.PD No.1343/02.14.003/2019-20 | 15.01.2020 | Department of Payment and Settlement Systems | Enhancing Security of Card Transactions | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Local Area Banks (LABs) / Authorised Card Payment Networks / Non-Bank PPI issuers |
| RBI/2019-2020/140 DPSS.CO.OD.No.1328/06.08.005/2019-20 | 10.01.2020 | Department of Payment and Settlement Systems | Framework for imposing monetary penalty on authorised payment system operators / banks under the Payment and Settlement Systems Act, 2007 | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2019-2020/139 DPSS.CO.PD No.1324/02.23.001/2019-20 | 10.01.2020 | Department of Payment and Settlement Systems | Processing of e-mandate in Unified Payments Interface (UPI) for recurring transactions | The Managing Director & CEO National Payments Corporation of India The Capital, Unit No 1001A, B Wing 10th Floor, Plot No C- 70 G Block, Bandra Kurla Complex Bandra (E) Mumbai - 400051 |
| RBI/2019-2020/126 DPSS.CO.PD No.1227/02.31.001/2019-20 | 30.12.2019 | Department of Payment and Settlement Systems | Enhancing facilitation of National Electronic Toll Collection (NETC) system | The Chairman / Managing Director / Chief Executive Officer Members of National Electronic Toll Collection (NETC) System / Authorised Payment System Participants / Operators |
| RBI/2019-2020/123 DPSS.CO.PD.No.1198/02.14.006/2019-20 | 24.12.2019 | Department of Payment and Settlement Systems | Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) - PPIs upto ₹ 10,000/- with loading only from bank account | All Prepaid Payment Instrument Issuers |
| RBI/2019-2020/116 DPSS (CO) RPPD No.1140/04.03.01/2019-20 | 16.12.2019 | Department of Payment and Settlement Systems | Furthering Digital Payments - Waiver of Charges - National Electronic Funds Transfer (NEFT) System | The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT |
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Page Last Updated on: July 18, 2024
