Draft Notifications - Payment and Settlement Systems - RBI - Reserve Bank of India
Draft Notifications
DRAFT CIRCULAR FOR COMMENTS CO.DPSS.POLC.No. S-**** / 02-14-003 / 2024-25 Date of Issue All Payment System Providers and Payment System Participants (banks and non-banks) Madam / Dear Sir, Additional Factor of Authentication (AFA) for cross-border Card Not Present (CNP) transactions - DRAFT
DRAFT CIRCULAR FOR COMMENTS CO.DPSS.POLC.No. S-**** / 02-14-003 / 2024-25 Date of Issue All Payment System Providers and Payment System Participants (banks and non-banks) Madam / Dear Sir, Additional Factor of Authentication (AFA) for cross-border Card Not Present (CNP) transactions - DRAFT
PDF (DRAFT FRAMEWORK FOR COMMENTS CO.DPSS.POLC.No. S **/ 02-14-015 / 2024-2025 Date of issue All Payment System Providers and Payment System Participants (banks and non-banks) Dear Sir / Madam, Framework on Alternative Authentication Mechanisms for Digital Payment Transactions - DRAFT
DRAFT FRAMEWORK FOR COMMENTS CO.DPSS.POLC.No. S **/ 02-14-015 / 2024-2025 Date of issue All Payment System Providers and Payment System Participants (banks and non-banks) Dear Sir / Madam, Framework on Alternative Authentication Mechanisms for Digital Payment Transactions - DRAFT
DRAFT DIRECTIONS FOR COMMENTS CO.DPSS.POLC.No. S **/ 02-01-001 / 2024-2025 Date of issue The Chairman / Managing Director / Chief Executive All Scheduled Commercial Banks including RRBs / Urban Cooperative Banks / State Cooperative Banks / District Central Cooperative Banks / National Payments Corporation of India (NPCI) Dear Sir / Madam, Aadhaar Enabled Payment System – Due Diligence of AePS Touchpoint Operators - DRAFT
DRAFT DIRECTIONS FOR COMMENTS CO.DPSS.POLC.No. S **/ 02-01-001 / 2024-2025 Date of issue The Chairman / Managing Director / Chief Executive All Scheduled Commercial Banks including RRBs / Urban Cooperative Banks / State Cooperative Banks / District Central Cooperative Banks / National Payments Corporation of India (NPCI) Dear Sir / Madam, Aadhaar Enabled Payment System – Due Diligence of AePS Touchpoint Operators - DRAFT
CO.DPSS.POLC.No. S-*** / 02-14-008 / 2024-25 Date of Issue All Payment System Providers and Payment System Participants Madam / Dear Sir, Regulation of Payment Aggregators (PAs) - DRAFT Reference is invited to the Reserve Bank of India (RBI) circulars DPSS.CO.PD.No.1810 / 02.14.008 / 2019-20 dated March 17, 2020, CO.DPSS.POLC.No.S33 / 02-14-008 / 2020-2021 dated March 31, 2021 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, and circular CO.DPSS.POLC.No.S-761 / 02-14-008 / 2022-23 dated July 28, 2022 on “Regulation of Payment Aggregators – Timeline for submission of applications for authorisation – Review”. Keeping in view the importance of Payment Aggregators (PAs) in the payment ecosystem, these circulars provided for, inter-alia, direct regulation and authorisation of PAs facilitating payments at online Point of Sale by the RBI.
CO.DPSS.POLC.No. S-*** / 02-14-008 / 2024-25 Date of Issue All Payment System Providers and Payment System Participants Madam / Dear Sir, Regulation of Payment Aggregators (PAs) - DRAFT Reference is invited to the Reserve Bank of India (RBI) circulars DPSS.CO.PD.No.1810 / 02.14.008 / 2019-20 dated March 17, 2020, CO.DPSS.POLC.No.S33 / 02-14-008 / 2020-2021 dated March 31, 2021 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, and circular CO.DPSS.POLC.No.S-761 / 02-14-008 / 2022-23 dated July 28, 2022 on “Regulation of Payment Aggregators – Timeline for submission of applications for authorisation – Review”. Keeping in view the importance of Payment Aggregators (PAs) in the payment ecosystem, these circulars provided for, inter-alia, direct regulation and authorisation of PAs facilitating payments at online Point of Sale by the RBI.
CO.DPSS.POLC.No. S-*** / 02-14-008 / 2023-24 Date of Issue All Payment System Providers and Payment System Participants Madam / Dear Sir, Regulation of Payment Aggregators – physical Point of Sale - DRAFT
CO.DPSS.POLC.No. S-*** / 02-14-008 / 2023-24 Date of Issue All Payment System Providers and Payment System Participants Madam / Dear Sir, Regulation of Payment Aggregators – physical Point of Sale - DRAFT
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Page Last Updated on: March 26, 2025
