Circulars which are redundant/superseded/subsumed - RBI - Reserve Bank of India
Circulars which are redundant/superseded/subsumed
Mar 24, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List - Modification in the Listing Format
RBI/2014-15/511DPSS.CO.AD.No.1760/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Format Please refer to our circulars/instructions issued from time to time on the captioned s
RBI/2014-15/511DPSS.CO.AD.No.1760/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Format Please refer to our circulars/instructions issued from time to time on the captioned s
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Mar 24, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/510DPSS.CO.AD.No.1759/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.13793/14.06.
RBI/2014-15/510DPSS.CO.AD.No.1759/02.27.005/2014-15 March 24, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.13793/14.06.
Feb 27, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/480 DPSS. CO. AD. No.1605/02.27.005/2014-15 February 27, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No. 12
RBI/2014-15/480 DPSS. CO. AD. No.1605/02.27.005/2014-15 February 27, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No. 12
Feb 18, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/472 DPSS.CO.AD.No.1555/02.27.005/2014-15 February 18, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML.No.12204/1
RBI/2014-15/472 DPSS.CO.AD.No.1555/02.27.005/2014-15 February 18, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML.No.12204/1
Feb 12, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/466 DPSS. CO. AD. No.1550 /02.27.005/2014-15 February 12, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No. 11
RBI/2014-15/466 DPSS. CO. AD. No.1550 /02.27.005/2014-15 February 12, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No. 11
Feb 04, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/449 DPSS.CO.AD.No.1487/02.27.005/2014-15 February 4, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copy of the circular DBR.AML.No.10077/14.06.0
RBI/2014-15/449 DPSS.CO.AD.No.1487/02.27.005/2014-15 February 4, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copy of the circular DBR.AML.No.10077/14.06.0
Jan 21, 2015
Withdrawn w.e.f. 16/11/2021
Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
RBI/2014-15/418 DPSS.CO.AD.No.1390/02.27.005/2014-15 January 21, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration Please refer to our circular DPSS.CO.AD.No.283/02.27.005/2014-15 dated August 14, 2014 on the captioned subject. 2. In this regard, all Payment System Operators a
RBI/2014-15/418 DPSS.CO.AD.No.1390/02.27.005/2014-15 January 21, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration Please refer to our circular DPSS.CO.AD.No.283/02.27.005/2014-15 dated August 14, 2014 on the captioned subject. 2. In this regard, all Payment System Operators a
Jan 09, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/399 DPSS.CO.AD.No.1279/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issue
RBI/2014-15/399 DPSS.CO.AD.No.1279/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir/Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issue
Jan 09, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/398 DPSS.CO.AD.No.1274/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.9476/14.06.001/2014-15 dated December
RBI/2014-15/398 DPSS.CO.AD.No.1274/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML.No.9476/14.06.001/2014-15 dated December
Jan 09, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/397A DPSS.CO.AD.No 1273/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument IssuersDear Sir /Madam,Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions ListPlease refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued
RBI/2014-15/397A DPSS.CO.AD.No 1273/02.27.005/2014-15 January 9, 2015 To All Payment System Providers, System Participantsand Prepaid Payment Instrument IssuersDear Sir /Madam,Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions ListPlease refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued
Jan 02, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/378 DPSS.CO.AD.No.1197/02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issu
RBI/2014-15/378 DPSS.CO.AD.No.1197/02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issu
Jan 02, 2015
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/379 DPSS. CO.AD.No.1196 /02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copy of the circular DBOD. AML. No. 6336/14.06.001/2014-15 dated Octob
RBI/2014-15/379 DPSS. CO.AD.No.1196 /02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copy of the circular DBOD. AML. No. 6336/14.06.001/2014-15 dated Octob
Jan 02, 2015
Withdrawn w.e.f. 16/11/2021
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2014-15/380 DPSS. CO. AD. No.1195/02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML. No.6704/14.01.001/2014-15 dated November 5, 2014 issue
RBI/2014-15/380 DPSS. CO. AD. No.1195/02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML. No.6704/14.01.001/2014-15 dated November 5, 2014 issue
Dec 15, 2014
Withdrawn w.e.f. 16/11/2021
Extension of RTGS time window
RBI/2014–15/352 DPSS (CO) RTGS No. 1064 / 04.04.002 / 2014-15 December 15, 2014 The Chairman / Managing Director / Chief Executive Officer of participants of RTGS Madam / Sir, Extension of RTGS time window It has been the endeavour of the Reserve Bank of India to keep enhancing the systems, procedures, etc. to meet the growing needs of the markets/ customers. The launch of the new RTGS system in October 2013 was one of the steps taken by the Bank for catering to the g
RBI/2014–15/352 DPSS (CO) RTGS No. 1064 / 04.04.002 / 2014-15 December 15, 2014 The Chairman / Managing Director / Chief Executive Officer of participants of RTGS Madam / Sir, Extension of RTGS time window It has been the endeavour of the Reserve Bank of India to keep enhancing the systems, procedures, etc. to meet the growing needs of the markets/ customers. The launch of the new RTGS system in October 2013 was one of the steps taken by the Bank for catering to the g
Dec 04, 2014
Mobile Banking Transactions in India - Operative Guidelines for Banks
RBI/2014-15/337 DPSS.CO.PD.No.1017/02.23.001/2014-2015 December 04, 2014 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 Banks Madam /Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to our Master Circular RBI/ 2014-15/104 DPSS.CO.PD. Mobile Banking.No.2/02.23.001/2014-15
RBI/2014-15/337 DPSS.CO.PD.No.1017/02.23.001/2014-2015 December 04, 2014 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 Banks Madam /Dear Sir Mobile Banking Transactions in India - Operative Guidelines for Banks A reference is invited to our Master Circular RBI/ 2014-15/104 DPSS.CO.PD. Mobile Banking.No.2/02.23.001/2014-15
Dec 03, 2014
Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations
RBI/2014-15/333 DPSS.CO.PD.No.980/02.14.006/2014-15 December 03, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations A reference is invited to the circular issued vide RBI/2014-2015/105 DPSS.CO.PD.PPI.No. 3/02.14.006/2014-15 July 1, 2014 on the Master Circular – Policy Guideline
RBI/2014-15/333 DPSS.CO.PD.No.980/02.14.006/2014-15 December 03, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations A reference is invited to the circular issued vide RBI/2014-2015/105 DPSS.CO.PD.PPI.No. 3/02.14.006/2014-15 July 1, 2014 on the Master Circular – Policy Guideline
Nov 27, 2014
Withdrawn w.e.f. 16/11/2021
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators - Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013
RBI/2014-15/321 DPSS.CO.AD.No.891/02.27.005/2014-15 November 27, 2014 All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators – Amendment to Prevention of Money-Laundering (Mainte
RBI/2014-15/321 DPSS.CO.AD.No.891/02.27.005/2014-15 November 27, 2014 All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators – Amendment to Prevention of Money-Laundering (Mainte
Nov 24, 2014
Withdrawn w.e.f. 16/11/2021
Simplification of Know Your Customer (KYC) Norms - Creating Public awareness
RBI/2014-15/314 DPSS.CO.AD.No.890/02.27.005/2014-15 November 24, 2014 All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Simplification of Know Your Customer (KYC) Norms – Creating Public awareness Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of circular DBOD.AML.No.3356/14.01.001/2014-15 dated September 4, 2014 issued by Department o
RBI/2014-15/314 DPSS.CO.AD.No.890/02.27.005/2014-15 November 24, 2014 All Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers Madam/Dear Sir, Simplification of Know Your Customer (KYC) Norms – Creating Public awareness Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of circular DBOD.AML.No.3356/14.01.001/2014-15 dated September 4, 2014 issued by Department o
Oct 09, 2014
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
RBI/2014-15/258 DPSS.CO.AD.No.627/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued by Department of Banking
RBI/2014-15/258 DPSS.CO.AD.No.627/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issued by Department of Banking
Oct 09, 2014
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
RBI/2014-15/259 DPSS.CO.AD.No.628/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issue
RBI/2014-15/259 DPSS.CO.AD.No.628/02.27.005/2014-15 October 9, 2014 To All Payment System Providers, System Participants and Prepaid Payment Instrument Issuers Dear Sir /Madam, Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose copies of the circulars as listed below, issue
Sep 03, 2014
Withdrawn w.e.f. 16/11/2021
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2014-15/208 DPSS. CO. AD. No. 320/02.27.005/2014-15 September 3, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBOD.AML. No.1422/14.01.001/2014-15 dated July 22
RBI/2014-15/208 DPSS. CO. AD. No. 320/02.27.005/2014-15 September 3, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Dear Sir /Madam, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBOD.AML. No.1422/14.01.001/2014-15 dated July 22
Aug 14, 2014
Withdrawn w.e.f. 16/11/2021
Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
RBI/2014-15/178 DPSS.CO.AD.No.283/02.27.005/2014-15 August 14, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration Government of India (GoI) has advised that India and US have reached an agreement in substance on the terms of an Inter-Governmental Agreement (IGA) to
RBI/2014-15/178 DPSS.CO.AD.No.283/02.27.005/2014-15 August 14, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration Government of India (GoI) has advised that India and US have reached an agreement in substance on the terms of an Inter-Governmental Agreement (IGA) to
Jul 03, 2014
Withdrawn w.e.f. 16/11/2021
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 - Clarification on Proof of Address
RBI/2014-15/116 DPSS.CO.AD.No.27/02.27.005/2014-15 July 3, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address Please refer to our circulars/instructions iss
RBI/2014-15/116 DPSS.CO.AD.No.27/02.27.005/2014-15 July 3, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address Please refer to our circulars/instructions iss
Jul 01, 2014
Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks
RBI/2014-15/104 DPSS.CO.PD.Mobile Banking. No.2/02.23.001/2014-15 July 1, 2014 (As updated on December 04, 2014) 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 Banks Madam /Dear Sir, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from
RBI/2014-15/104 DPSS.CO.PD.Mobile Banking. No.2/02.23.001/2014-15 July 1, 2014 (As updated on December 04, 2014) 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 Banks Madam /Dear Sir, Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from
Jul 01, 2014
Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 July 01, 2014 (updated as on December 03, 2014) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing p
RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 July 01, 2014 (updated as on December 03, 2014) All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India As you are aware, the Reserve Bank of India has, from time to time, issued a number of circulars containing p
Jun 26, 2014
Withdrawn w.e.f. 16/11/2021
Recognizing E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
RBI/2013-14/660 DPSS. CO. D. No. 2646/02.27.005/2013-14 June 20, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing E- Aadhaar as an ‘Officially Valid Do
RBI/2013-14/660 DPSS. CO. D. No. 2646/02.27.005/2013-14 June 20, 2014 To All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers Madam/Dear Sir, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing E- Aadhaar as an ‘Officially Valid Do
Jun 04, 2014
Withdrawn w.e.f. 16/11/2021
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 - Amendment to Section 13(2)
RBI/2013-14/625 DPSS. CO. AD. No. 2501/02.27.005/2013-14 May 30, 2014 To All Payment System Providers, System Participants and prospective prepaid payment Instrument Issuers Madam/Dear Sir Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) Please refer to para 3 of our circular DPSS No.2174/02.14.004/2010-1
RBI/2013-14/625 DPSS. CO. AD. No. 2501/02.27.005/2013-14 May 30, 2014 To All Payment System Providers, System Participants and prospective prepaid payment Instrument Issuers Madam/Dear Sir Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2) Please refer to para 3 of our circular DPSS No.2174/02.14.004/2010-1
May 13, 2014
Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines
RBI/2013-14/590 DPSS.CO.PD.No. 2366/02.14.006/2013-14 May 13, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines A reference is invited to our guidelines DPSS.CO.PD.No. 2074/02.14.006/2013-14 dated March 28, 2014 on the captioned subject. 2. On a review, it
RBI/2013-14/590 DPSS.CO.PD.No. 2366/02.14.006/2013-14 May 13, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines A reference is invited to our guidelines DPSS.CO.PD.No. 2074/02.14.006/2013-14 dated March 28, 2014 on the captioned subject. 2. On a review, it
Apr 28, 2014
Usage of Transaction Type Code (TTC) in RTGS
RBI / 2013 – 14/575 DPSS (CO) RTGS No. 2232/04.04.002/2013 - 2014 April 28, 2014 The Chairman / Managing Director / Chief Executive Officer of participants of RTGS Madam / Dear Sir, Usage of Transaction Type Code (TTC) in RTGS We invite a reference to the RTGS System Regulations 2013, detailing the guidelines for RTGS transactions. 2. In terms of para 6.4 of RTGS System Regulations 2013, different Transaction Type Code (TTC) Values are prescribed for different types o
RBI / 2013 – 14/575 DPSS (CO) RTGS No. 2232/04.04.002/2013 - 2014 April 28, 2014 The Chairman / Managing Director / Chief Executive Officer of participants of RTGS Madam / Dear Sir, Usage of Transaction Type Code (TTC) in RTGS We invite a reference to the RTGS System Regulations 2013, detailing the guidelines for RTGS transactions. 2. In terms of para 6.4 of RTGS System Regulations 2013, different Transaction Type Code (TTC) Values are prescribed for different types o
Mar 28, 2014
Adoption of ISO 20022 Messaging Standard in RTGS System
RBI/2013-14/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14 March 28, 2014 The Chairperson / Chief Executive Officer RTGS Members Madam / Dear Sir, Adoption of ISO 20022 Messaging Standard in RTGS System A reference is invited to our circular 2013 – 14/413 [DPSS (CO) RTGS No. 1357/04.04.017/2013-14] dated December 20, 2013 regarding adoption of ISO 20022 messaging standard by participants for seamless processing of RTGS messages without conversion from/to “R” series for
RBI/2013-14/546 DPSS (CO) RTGS No. 2065/04.04.017/2013-14 March 28, 2014 The Chairperson / Chief Executive Officer RTGS Members Madam / Dear Sir, Adoption of ISO 20022 Messaging Standard in RTGS System A reference is invited to our circular 2013 – 14/413 [DPSS (CO) RTGS No. 1357/04.04.017/2013-14] dated December 20, 2013 regarding adoption of ISO 20022 messaging standard by participants for seamless processing of RTGS messages without conversion from/to “R” series for
Mar 28, 2014
Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines
RBI/2013-14/547 DPSS.CO.PD.No.2074/02.14.006/2013-14 March 28, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines To regulate the issue and operation of Pre-paid Payment Instruments, in exercise of the powers conferred under Section 18 of the Payment and Se
RBI/2013-14/547 DPSS.CO.PD.No.2074/02.14.006/2013-14 March 28, 2014 All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers Madam / Dear Sir Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines To regulate the issue and operation of Pre-paid Payment Instruments, in exercise of the powers conferred under Section 18 of the Payment and Se
Mar 26, 2014
Clearing operations on March 29, 30 and 31, 2014
RBI/2013-14/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 March 26, 2014 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, Clearing operations on March 29, 30 and 31, 2014 A reference is invited to the circular issued by our Department of Government and Bank Accounts (DGBA.GAD.No.H.5430/ 4
RBI/2013-14/536 DPSS.CO.CHD.No./2021/03.01.02/2013-2014 March 26, 2014 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, Clearing operations on March 29, 30 and 31, 2014 A reference is invited to the circular issued by our Department of Government and Bank Accounts (DGBA.GAD.No.H.5430/ 4
Mar 18, 2014
Withdrawn w.e.f. 16/11/2021
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2013-14/521 DPSS. CO.AD.No.1968/02.27.005/2013-14 March 18, 2014 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.1503/02.27.005/2013-14 dated January 7, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has up
RBI/2013-14/521 DPSS. CO.AD.No.1968/02.27.005/2013-14 March 18, 2014 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.1503/02.27.005/2013-14 dated January 7, 2014 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has up
Jan 07, 2014
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
RBI/2013-14/432 DPSS. CO. AD. No. 1502/02.27.005/2013-14 January 7, 2014 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) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DPSS. CO. AD. No.628/02.27.005/2013-14 dated September 13, 2013. We have since received from Government of India, Ministry of External
RBI/2013-14/432 DPSS. CO. AD. No. 1502/02.27.005/2013-14 January 7, 2014 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) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DPSS. CO. AD. No.628/02.27.005/2013-14 dated September 13, 2013. We have since received from Government of India, Ministry of External
Jan 07, 2014
Withdrawn w.e.f. 16/11/2021
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2013-14/431 DPSS. CO. AD. No. 1503/02.27.005/2013-14 January 7, 2014 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.626/02.27.005/2012-13 dated September 13, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF
RBI/2013-14/431 DPSS. CO. AD. No. 1503/02.27.005/2013-14 January 7, 2014 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.626/02.27.005/2012-13 dated September 13, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF
Dec 20, 2013
Adoption of ISO 20022 messaging standard in new RTGS System
RBI/2013-14/413 DPSS (CO) RTGS No.1357/04.04.017/2013-14 December 20, 2013 The Chairperson / Chief Executive Officer RTGS Members Madam / Sir, Adoption of ISO 20022 messaging standard in new RTGS System As you are aware, the new RTGS System has been operationalised with effect from October 19, 2013 and the RTGS Business Regulations, 2013 have come into effect from the date. 2. The new RTGS system is based on ISO 20022 standard messaging formats. The objective of intro
RBI/2013-14/413 DPSS (CO) RTGS No.1357/04.04.017/2013-14 December 20, 2013 The Chairperson / Chief Executive Officer RTGS Members Madam / Sir, Adoption of ISO 20022 messaging standard in new RTGS System As you are aware, the new RTGS System has been operationalised with effect from October 19, 2013 and the RTGS Business Regulations, 2013 have come into effect from the date. 2. The new RTGS system is based on ISO 20022 standard messaging formats. The objective of intro
Oct 25, 2013
Withdrawn w.e.f. 16/11/2021
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of PSOs under PMLA, 2002 - e-KYC Service of UIDAI - Recognising on-line Aadhaar authentication (electronic verification process) to be accepted as an ‘Officially Valid Document’ under PML Rules
RBI/2013-14/337 DPSS. CO. AD. No. /919/02.27.005/2013-14 October 25, 2013 To All Payment System Providers, System Participantsand any prospective prepaid payment instrument Issuer Madam/Dear Sir Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing on-line Aadhaar authentication (electronic verificat
RBI/2013-14/337 DPSS. CO. AD. No. /919/02.27.005/2013-14 October 25, 2013 To All Payment System Providers, System Participantsand any prospective prepaid payment instrument Issuer Madam/Dear Sir Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing on-line Aadhaar authentication (electronic verificat
Sep 13, 2013
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2013-14/258 DPSS. CO. AD. No.627/02.27.005/2013-14 September 13, 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 1988 (2011) Sanctions List Please refer to our circular DPSS. CO. AD. No 48/02.27.005/2011-12dated July 6, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
RBI/2013-14/258 DPSS. CO. AD. No.627/02.27.005/2013-14 September 13, 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 1988 (2011) Sanctions List Please refer to our circular DPSS. CO. AD. No 48/02.27.005/2011-12dated July 6, 2012 on the captioned subject. We have since received from Government of India, Ministry of External Affairs, UNP Division copies of notes
Sep 13, 2013
Withdrawn w.e.f. 16/11/2021
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2013-14/257 DPSS. CO. AD. No. 626/02.27.005/2013-14 September 13, 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.2051 /02.27.005/2012-13 dated May 8, 2013 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) ha
RBI/2013-14/257 DPSS. CO. AD. No. 626/02.27.005/2013-14 September 13, 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.2051 /02.27.005/2012-13 dated May 8, 2013 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) ha
Sep 13, 2013
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
RBI/2013-14/256 DPSS. CO. AD. No.628/02.27.005/2013-14 September 13, 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) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DPSS.CO.AD.No.2050/02.27.005/2012-13 dated May 8, 2013. We have since received from Government of India, Ministry of External Affairs
RBI/2013-14/256 DPSS. CO. AD. No.628/02.27.005/2013-14 September 13, 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) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List Please refer to our circular DPSS.CO.AD.No.2050/02.27.005/2012-13 dated May 8, 2013. We have since received from Government of India, Ministry of External Affairs
Sep 13, 2013
Special Clearing on September 14 and 15, 2013
RBI/2013-2014/252 DPSS.CO.CHD.No. 630/03.01.03/2013-2014 September 13, 2013 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Special Clearing on September 14 and 15, 2013 With a view to facilitate accounting of Government receipts (advance taxes under income tax and corporate tax) for the financial year 20
RBI/2013-2014/252 DPSS.CO.CHD.No. 630/03.01.03/2013-2014 September 13, 2013 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks Madam / Dear Sir, Special Clearing on September 14 and 15, 2013 With a view to facilitate accounting of Government receipts (advance taxes under income tax and corporate tax) for the financial year 20
Sep 05, 2013
Cash withdrawal at Point of Sale (POS) - Prepaid Payment Instruments issued by banks
RBI/2013-14/231 DPSS.CO.PD.No.563/02.14.003/2013-14 September 5, 2013 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 Banks /All Card Network Providers Madam / Dear Sir, Cash withdrawal at Point of Sale (POS) - Prepaid Payment Instruments issued by banks A reference is invited to our circular DPSS.CO.PD.No. 147 /02.14.003/20
RBI/2013-14/231 DPSS.CO.PD.No.563/02.14.003/2013-14 September 5, 2013 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 Banks /All Card Network Providers Madam / Dear Sir, Cash withdrawal at Point of Sale (POS) - Prepaid Payment Instruments issued by banks A reference is invited to our circular DPSS.CO.PD.No. 147 /02.14.003/20
Jul 24, 2013
Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit)
RBI/2013-14/158 DPSS.CO.CHD.No./209/04.07.05/2013-14 July 24, 2013 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 Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) We invite a reference to our circular DPSS.CO.CHD.No.1
RBI/2013-14/158 DPSS.CO.CHD.No./209/04.07.05/2013-14 July 24, 2013 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 Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit) We invite a reference to our circular DPSS.CO.CHD.No.1
Jul 16, 2013
Withdrawn w.e.f. 16/11/2021
Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
RBI/2013-14/141 DPSS.CO.CHD.No./133 / 04.07.05 / 2013-14 July 16, 2013 The Chairman and Managing Director / Chief Executive Officer@@NBSP@@ All Scheduled Commercial Banks including RRBs /@@NBSP@@ Urban Co-operative Banks / State Co-operative Banks /@@NBSP@@ District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards Please refer to the instructions contained
RBI/2013-14/141 DPSS.CO.CHD.No./133 / 04.07.05 / 2013-14 July 16, 2013 The Chairman and Managing Director / Chief Executive Officer@@NBSP@@ All Scheduled Commercial Banks including RRBs /@@NBSP@@ Urban Co-operative Banks / State Co-operative Banks /@@NBSP@@ District Central Co-operative Banks/Local Area Banks Madam / Dear Sir Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards Please refer to the instructions contained
Jul 01, 2013
Master Circular - Mobile Banking Tansactions in India - Operative Guidelines for Banks
RBI/2013-14/116 DPSS.CO.PD.Mobile Banking.No./02.23.001/2013-14 July 1, 2013 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 Banks Madam /Dear Sir, Master Circular – Mobile Banking Tansactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from time to time, issued a number of circ
RBI/2013-14/116 DPSS.CO.PD.Mobile Banking.No./02.23.001/2013-14 July 1, 2013 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 Banks Madam /Dear Sir, Master Circular – Mobile Banking Tansactions in India – Operative Guidelines for Banks As you are aware, the Reserve Bank of India has, from time to time, issued a number of circ
May 09, 2013
Withdrawn w.e.f. 16/11/2021
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2012-13/497 DPSS. CO. AD. No. 2051/02.27.005/2012-13 May 8, 2013 Chief Executive Officers ofAll 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.1120 /02.27.005/2012-13 dated January 8, 2013 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has u
RBI/2012-13/497 DPSS. CO. AD. No. 2051/02.27.005/2012-13 May 8, 2013 Chief Executive Officers ofAll 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.1120 /02.27.005/2012-13 dated January 8, 2013 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has u
May 09, 2013
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 Committee's Sanctions List
RBI/2012-13/496 DPSS. CO. AD. No. 2050/02.27.005/2012-13 May 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.1121/02.27.005/2012-13 dated January 8, 2013. We have since received from Government of India, Ministry of External Affairs, UNP Division copy of
RBI/2012-13/496 DPSS. CO. AD. No. 2050/02.27.005/2012-13 May 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.1121/02.27.005/2012-13 dated January 8, 2013. We have since received from Government of India, Ministry of External Affairs, UNP Division copy of
Mar 21, 2013
Clearing operations on March 29, 30 and 31, 2013
RBI/2012-13/454 DPSS.CO.CHD.No./1674/ 03.01.03/2012-2013 March 21, 2013 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, Clearing operations on March 29, 30 and 31, 2013 With a view to facilitate accounting of all the Government transactions for the current financial year (2012-2013) by
RBI/2012-13/454 DPSS.CO.CHD.No./1674/ 03.01.03/2012-2013 March 21, 2013 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, Clearing operations on March 29, 30 and 31, 2013 With a view to facilitate accounting of all the Government transactions for the current financial year (2012-2013) by
Mar 15, 2013
Discontinuation of CFMS
RBI/2012-13/442 DPSS (CO) No. 1594/04.08.002/2012-13 March 15, 2013 The Chariman / Managing Director / Chief Executive Officer All CFMS Member Banks Madam / Sir, Discontinuation of CFMS As you are aware, funds transfer through Centralised Funds Management System (CFMS) has been discontinued with effect from January 1, 2013. The access to CFMS information and data would be available up to March 31, 2013 to the member banks. The facility of CFMS Helpdesk services and ac
RBI/2012-13/442 DPSS (CO) No. 1594/04.08.002/2012-13 March 15, 2013 The Chariman / Managing Director / Chief Executive Officer All CFMS Member Banks Madam / Sir, Discontinuation of CFMS As you are aware, funds transfer through Centralised Funds Management System (CFMS) has been discontinued with effect from January 1, 2013. The access to CFMS information and data would be available up to March 31, 2013 to the member banks. The facility of CFMS Helpdesk services and ac
Mar 14, 2013
Collection of Information on Customer Grievances
RBI/2012-13/441 DPSS.CO.OSD. No.1604 /06.06.005/2012- 13 March 14, 2013 To All entities authorised to issue pre-paid payment instruments in India. Dear Sir, Collection of Information on Customer Grievances All entities authorised for issuance of prepaid payment instruments in India are advised to submit the data related to customer grievances received and resolved, on a quarterly basis, in the attached excel formats. It may please be ensured that the format given is s
RBI/2012-13/441 DPSS.CO.OSD. No.1604 /06.06.005/2012- 13 March 14, 2013 To All entities authorised to issue pre-paid payment instruments in India. Dear Sir, Collection of Information on Customer Grievances All entities authorised for issuance of prepaid payment instruments in India are advised to submit the data related to customer grievances received and resolved, on a quarterly basis, in the attached excel formats. It may please be ensured that the format given is s
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