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Notifications
ଅପ୍ରେଲ 13, 2012
National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts National Electronic Funds Transfer launched in year 2005 has been working successfully over the years and occupies an important place in the payment system space. The system is meant f
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 April 12, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts National Electronic Funds Transfer launched in year 2005 has been working successfully over the years and occupies an important place in the payment system space. The system is meant f
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ଜାନୁଆରୀ 05, 2012
Payment of Penal Interest for delayed credit/refunds of NEFT transactions
RBI/2011-12/342 DPSS (CO) EPPD No.1204/04.03.01/2011-12 @@NBSP@@January 05, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ NEFT / Indian Banks’ Association Madam / Dear Sir, Payment of Penal Interest for delayed credit/refunds of NEFT transactions and efficient functioning of Customer Facilitation Centres Please refer to our circular DPSS (CO) EPPD No. 477/04.03.01/2010-11 dated September 1, 2010 on bringing
RBI/2011-12/342 DPSS (CO) EPPD No.1204/04.03.01/2011-12 @@NBSP@@January 05, 2012 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ NEFT / Indian Banks’ Association Madam / Dear Sir, Payment of Penal Interest for delayed credit/refunds of NEFT transactions and efficient functioning of Customer Facilitation Centres Please refer to our circular DPSS (CO) EPPD No. 477/04.03.01/2010-11 dated September 1, 2010 on bringing
ଡିସେମ୍ବର 27, 2011
Standardisation and Enhancement of Security Features in Cheque Forms-Implementation of CTS 2010 standard
RBI/2011-12/320 DPSS.CO.CHD.No./ 1112 / 04.07.05 / 2011-12 December 27, 2011 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 Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms-Implementation of CTS 2010 standard A reference is invited to our circular No.DPSS.CO.CHD.No. 1832 / 04.07.05
RBI/2011-12/320 DPSS.CO.CHD.No./ 1112 / 04.07.05 / 2011-12 December 27, 2011 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 Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms-Implementation of CTS 2010 standard A reference is invited to our circular No.DPSS.CO.CHD.No. 1832 / 04.07.05
ଅକ୍ଟୋବର 05, 2011
Domestic Money Transfer - Relaxations
RBI/2011-12/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 October 5, 2011 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/Authorised Card Payment Networks Madam / Dear Sir Domestic Money Transfer- Relaxations At present only banks are permitted to initiate money transfers in the country subject to adherence of KYC/AML guid
RBI/2011-12/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 October 5, 2011 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/Authorised Card Payment Networks Madam / Dear Sir Domestic Money Transfer- Relaxations At present only banks are permitted to initiate money transfers in the country subject to adherence of KYC/AML guid
ସେପ୍ଟେମ୍ବର 29, 2011
Indo-Nepal Remittance System - Measures to enhance usage
RBI/2011-12/208 DPSS (CO) EPPD No. 590/04.09.003/2011-12 September 29, 2011 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, Indo-Nepal Remittance System – Measures to enhance usage This has reference to our circulars DPSS CO. No. 1764 / 04.09.003 / 2007-08 dated April 29, 2008 outlining the salient features of the captioned Scheme as well as operational instructions and DPSS (CO) NO. 1381 / 04.09.003 /
RBI/2011-12/208 DPSS (CO) EPPD No. 590/04.09.003/2011-12 September 29, 2011 The Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, Indo-Nepal Remittance System – Measures to enhance usage This has reference to our circulars DPSS CO. No. 1764 / 04.09.003 / 2007-08 dated April 29, 2008 outlining the salient features of the captioned Scheme as well as operational instructions and DPSS (CO) NO. 1381 / 04.09.003 /
ସେପ୍ଟେମ୍ବର 22, 2011
Security Issues and Risk mitigation measures related to Card Present (CP) transactions
RBI/2011-12/194 DPSS.PD.CO.No.513/02.14.003/2011-2012 September 22, 2011 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/Authorised Card Payment Networks Madam / Dear Sir Security Issues and Risk mitigation measures related to Card Present (CP) transactions. As you are aware, in its endeavor to ensure that the payment
RBI/2011-12/194 DPSS.PD.CO.No.513/02.14.003/2011-2012 September 22, 2011 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/Authorised Card Payment Networks Madam / Dear Sir Security Issues and Risk mitigation measures related to Card Present (CP) transactions. As you are aware, in its endeavor to ensure that the payment
ସେପ୍ଟେମ୍ବର 21, 2011
Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification
DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 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 Dear Sir/Madam, Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification As you may be aware section 25 of the Payment and Settlement Systems Act, 2007 accor
DOC/2011-12/191 DPSS. CO.PD.No.497/02.12.004/2011-12 September 21, 2011 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 Dear Sir/Madam, Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification As you may be aware section 25 of the Payment and Settlement Systems Act, 2007 accor
ଅଗଷ୍ଟ 12, 2011
Discretion to customers for selection between RTGS and NEFT
RBI/2011-12/152 DPSS (CO) EPPD No./274/04.03.01/2011-12 August 12, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ RTGS / NEFT Madam / Dear Sir, Discretion to customers for selection between RTGS and NEFT As you are aware, RTGS and NEFT are two important pan-India payment systems introduced by Reserve Bank of India keeping in mind the requirements of various customers in the wholesale and retail payment system
RBI/2011-12/152 DPSS (CO) EPPD No./274/04.03.01/2011-12 August 12, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ RTGS / NEFT Madam / Dear Sir, Discretion to customers for selection between RTGS and NEFT As you are aware, RTGS and NEFT are two important pan-India payment systems introduced by Reserve Bank of India keeping in mind the requirements of various customers in the wholesale and retail payment system
ଅଗଷ୍ଟ 04, 2011
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions
RBI/2011-12/145 DPSS.PD.CO. No.223/02.14.003/2011-2012 August 04, 2011 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/Authorised Card Payment Networks Madam / Dear Sir Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions. Please refer to our circular RBI/DPSS No. 1501 / 02.14.003 /
RBI/2011-12/145 DPSS.PD.CO. No.223/02.14.003/2011-2012 August 04, 2011 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/Authorised Card Payment Networks Madam / Dear Sir Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions. Please refer to our circular RBI/DPSS No. 1501 / 02.14.003 /
ଜୁଲାଇ 25, 2011
Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo
RBI/2011-12/121 DPSS.CO.CHD.No. 120 / 03.06.01 / 2011-12 July 25, 2011 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 Madam / Dear Sir, Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo Please refer to our circular DPSS. CO. CHD. No. 485 / 03.06.01 / 2010-11 dated September 1, 2010 on Dishon
RBI/2011-12/121 DPSS.CO.CHD.No. 120 / 03.06.01 / 2011-12 July 25, 2011 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 Madam / Dear Sir, Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo Please refer to our circular DPSS. CO. CHD. No. 485 / 03.06.01 / 2010-11 dated September 1, 2010 on Dishon
ଜୁଲାଇ 13, 2011
Retail Electronic Payment Systems -NEFT / NECS / RECS / ECS - Levy of Processing Charges- Collection & Settlement of Inter-bank Charges
RBI/2011-12/111 DPSS (CO) EPPD No./ 94 / 04.03.01/ 2011-12 July 13, 2011 The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems –NEFT / NECS / RECS / ECS – Levy of Processing Charges- Collection & Settlement of Inter-bank Charges Please refer to our circular DPSS (CO) EPPD No. 2649 / 04.03.01 / 2010-11 dated June 02, 2011 on the above subject.We have
RBI/2011-12/111 DPSS (CO) EPPD No./ 94 / 04.03.01/ 2011-12 July 13, 2011 The Chairman and Managing Director / Chief Executive Officerof member banks participating in NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems –NEFT / NECS / RECS / ECS – Levy of Processing Charges- Collection & Settlement of Inter-bank Charges Please refer to our circular DPSS (CO) EPPD No. 2649 / 04.03.01 / 2010-11 dated June 02, 2011 on the above subject.We have
ଜୁନ 14, 2011
Directions for submission of system audit reports from CISA qualified Auditor
RBI/2010-11/563 DPSS.CO.OSD. No. 2764/06.11.001/2010-2011 June 14, 2011 To All Scheduled Commercial Banks Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. It is clarified that the contents of the above circular are applicable to only those entities which operate a payment system under the Payment and Settlement S
RBI/2010-11/563 DPSS.CO.OSD. No. 2764/06.11.001/2010-2011 June 14, 2011 To All Scheduled Commercial Banks Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. It is clarified that the contents of the above circular are applicable to only those entities which operate a payment system under the Payment and Settlement S
ଜୁନ 09, 2011
Retail Electronic Payment Systems - NEFT / NECS / RECS / ECS - Levy of Processing Charges
RBI/2010-11/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 June 02, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges As you are aware, the Reserve Bank of India has been waiving processing charges for retail electronic payment products (NEFT, NECS, RECS and ECS) since the year 200
RBI/2010-11/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 June 02, 2011 The Chairman and Managing Director / Chief Executive Officer of member banks participating in@@NBSP@@ NEFT / NECS / RECS / ECS Madam / Dear Sir, Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges As you are aware, the Reserve Bank of India has been waiving processing charges for retail electronic payment products (NEFT, NECS, RECS and ECS) since the year 200
ମଇ 27, 2011
Reconciliation of failed transactions at ATMs
RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 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 Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 / 2008-2009 and 101 / 02.10.02 / 2009-2010 dated October 23, 2
RBI/2010/11/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 May 27, 2011 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 Reconciliation of failed transactions at ATMs Please refer to our letter DPSS No. 711 / 02.10.02 / 2008-2009, 1424 / 02.10.02 / 2008-2009 and 101 / 02.10.02 / 2009-2010 dated October 23, 2
ଅପ୍ରେଲ 15, 2011
Submission of system audit reports
RBI/2010-11/476 DPSS.CO.OSD. No. 2374/06.11.001/2010-2011 April 15, 2011 To all Authorised Payment System Operators & Entities Dear Sir, Submission of system audit reports Please refer to our earlier circulars DPSS.AD.No./1206/02.27.005/2009-2010 dated December 7, 2009 and DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. In partial modification of the instructions contained therein, it is advised that the system audit may be conduc
RBI/2010-11/476 DPSS.CO.OSD. No. 2374/06.11.001/2010-2011 April 15, 2011 To all Authorised Payment System Operators & Entities Dear Sir, Submission of system audit reports Please refer to our earlier circulars DPSS.AD.No./1206/02.27.005/2009-2010 dated December 7, 2009 and DPSS.1444/ 06.11.001/ 2010-2011 dated December 27, 2010 on the captioned subject. In partial modification of the instructions contained therein, it is advised that the system audit may be conduc
ମାର୍ଚ୍ଚ 29, 2011
Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit/debit cards
RBI/2010-11/449 DPSS. CO. PD@@NBSP@@ 2224/02.14.003/2010-2011 March 29, 2011 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, Security Issues and Risk mitigation measures- Online alerts to the cardholder for usage of credit/debit cards. Attention of banks is invited to our circular RBI/2008-2009/387-RBI/DPSS.
RBI/2010-11/449 DPSS. CO. PD@@NBSP@@ 2224/02.14.003/2010-2011 March 29, 2011 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, Security Issues and Risk mitigation measures- Online alerts to the cardholder for usage of credit/debit cards. Attention of banks is invited to our circular RBI/2008-2009/387-RBI/DPSS.
ଜାନୁଆରୀ 19, 2011
Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing
RBI/2010-11/377 DPSS.CO.CHD.No. 1671 / 03.06.01 / 2010-11 January 19, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks includin RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Review of Service Charges for Cheque Collection – Local, Outstation and Speed Clearing Given the advantages of using electronic modes for initiating payments, especially for large value transactions, Re
RBI/2010-11/377 DPSS.CO.CHD.No. 1671 / 03.06.01 / 2010-11 January 19, 2011 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks includin RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks Madam / Dear Sir, Review of Service Charges for Cheque Collection – Local, Outstation and Speed Clearing Given the advantages of using electronic modes for initiating payments, especially for large value transactions, Re
ଡିସେମ୍ବର 31, 2010
Security Issues and Risk mitigation measures related to Card Not present transactions
RBI/2010-11/347 DPSS.CO.No.1503/02.14.003/2010-2011 December 31, 2010 To 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 Authorised card payment networks Security Issues and Risk mitigation measures related to Card Not present transactions Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated February 18, 2009, w
RBI/2010-11/347 DPSS.CO.No.1503/02.14.003/2010-2011 December 31, 2010 To 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 Authorised card payment networks Security Issues and Risk mitigation measures related to Card Not present transactions Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated February 18, 2009, w
ଡିସେମ୍ବର 28, 2010
Directions for submission of system audit reports from CISA qualified Auditor
RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1206/ 02.27.005/2009-10 dated 7th December 2009 on the captioned subject. 2.@@NBSP@@@@NBSP@@@@NBSP@@All authorised entities are advised to furnish their respective system audit reports from a C
RBI/2010-11/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 December 27, 2010 To All Scheduled Commercial Banks / Authorised Payment System Operators Dear Sir, Directions for submission of system audit reports from CISA qualified Auditor Please refer to our circular Ref No. DPSS.1206/ 02.27.005/2009-10 dated 7th December 2009 on the captioned subject. 2.@@NBSP@@@@NBSP@@@@NBSP@@All authorised entities are advised to furnish their respective system audit reports from a C
ଡିସେମ୍ବର 28, 2010
Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries
RBI/2010-11/339 DPSS.CO.OSD. No. 1448/06.08.001/2010-2011 December 28, 2010 To All Scheduled Commercial Banks Dear Sir, Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries Please refer to our circular Ref no. 1381/06.08.001/2010-11 dated December 20, 2010 on the captioned subject. 2. In continuation of the above directions, please note to forward a covering letter from your bank certif
RBI/2010-11/339 DPSS.CO.OSD. No. 1448/06.08.001/2010-2011 December 28, 2010 To All Scheduled Commercial Banks Dear Sir, Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries Please refer to our circular Ref no. 1381/06.08.001/2010-11 dated December 20, 2010 on the captioned subject. 2. In continuation of the above directions, please note to forward a covering letter from your bank certif
ଡିସେମ୍ବର 24, 2010
Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries
RBI/2010/11/329 DPSS.CO.OSD. No. 1381/06.08.001/2010-2011 December 20, 2010 To All Scheduled Commercial Banks Dear Sir, Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries Please refer to our circular Ref no. 1102/02.14.08/2009-10 dated November 24, 2009 on the captioned subject. In this regard you are advised to forward us a complete list of intermediaries accounts maintained with you
RBI/2010/11/329 DPSS.CO.OSD. No. 1381/06.08.001/2010-2011 December 20, 2010 To All Scheduled Commercial Banks Dear Sir, Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries Please refer to our circular Ref no. 1102/02.14.08/2009-10 dated November 24, 2009 on the captioned subject. In this regard you are advised to forward us a complete list of intermediaries accounts maintained with you
ଡିସେମ୍ବର 24, 2010
RTGS System - Use of NEFT Customer Facilitation Centres
RBI/ 2010-11/ 327 DPSS (CO) RTGS No. 1433 / 04.04.002 / 2010-2011 December 24, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS System – Use of NEFT Customer Facilitation Centres Please refer to our circular DPSS (CO) EPPD No. 893 / 04.03.02 / 2009-2010 dated November 11, 2009 on the captioned subject. 2. You are aware that there has been a remarkable growth of customer transactions in RTG
RBI/ 2010-11/ 327 DPSS (CO) RTGS No. 1433 / 04.04.002 / 2010-2011 December 24, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS System – Use of NEFT Customer Facilitation Centres Please refer to our circular DPSS (CO) EPPD No. 893 / 04.03.02 / 2009-2010 dated November 11, 2009 on the captioned subject. 2. You are aware that there has been a remarkable growth of customer transactions in RTG
ଡିସେମ୍ବର 15, 2010
Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC)
RBI/2010-11/315 DPSS (CO) EPPD No. 1309 / 04.03.01 / 2010-11 December 13, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in @@NBSP@@RTGS / NEFT / NECS / ECS Madam / Dear Sir, Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC) Please refer to our letter DPSS (CO) EPPD No.327/04.03.01/2009-10 dated August 14, 2009 on the subject. We were receiving references f
RBI/2010-11/315 DPSS (CO) EPPD No. 1309 / 04.03.01 / 2010-11 December 13, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in @@NBSP@@RTGS / NEFT / NECS / ECS Madam / Dear Sir, Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC) Please refer to our letter DPSS (CO) EPPD No.327/04.03.01/2009-10 dated August 14, 2009 on the subject. We were receiving references f
ନଭେମ୍ବର 25, 2010
Minimum Check to be followed for the Payment Systems operated under the PSS Act, 2007
DPSS.CO.No. 1167/06.07.002/2010-2011 25th November, 2010 All the entities authorised under PSS Act, 2007. Dear Sir, Minimum Check to be followed for the Payment Systems operated under the PSS Act, 2007 It has been decided that the operators of the payment system authorised by the Reserve Bank of India should at the minimum observe the following practices A Strong password policy should be implemented with a history of password usage being maintained. Periodical change
DPSS.CO.No. 1167/06.07.002/2010-2011 25th November, 2010 All the entities authorised under PSS Act, 2007. Dear Sir, Minimum Check to be followed for the Payment Systems operated under the PSS Act, 2007 It has been decided that the operators of the payment system authorised by the Reserve Bank of India should at the minimum observe the following practices A Strong password policy should be implemented with a history of password usage being maintained. Periodical change
ଅକ୍ଟୋବର 25, 2010
Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions.
RBI/2010-2011/243 RBI / DPSS No.914/02.14.003/2010-2011 October 25, 2010 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 BanksAuthorised card payment networks Madam / Dear Sir Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions. We had vide our circular RBI/2008-2009/
RBI/2010-2011/243 RBI / DPSS No.914/02.14.003/2010-2011 October 25, 2010 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 BanksAuthorised card payment networks Madam / Dear Sir Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions. We had vide our circular RBI/2008-2009/
ଅକ୍ଟୋବର 14, 2010
Electronic payment products - Processing inward transactions based solely on account number information
RBI/2010-11/235 DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11 October 14, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, Electronic payment products - Processing inward transactions based solely on account number information As you are aware, the Reserve Bank of India has introduced various electronic payment products (RTGS, NEFT, NECS and the ECS variants) to facilitate ele
RBI/2010-11/235 DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11 October 14, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, Electronic payment products - Processing inward transactions based solely on account number information As you are aware, the Reserve Bank of India has introduced various electronic payment products (RTGS, NEFT, NECS and the ECS variants) to facilitate ele
ଅକ୍ଟୋବର 08, 2010
Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS
RBI/2010-11/230 DPSS (CO) EPPD No.788/04.03.01/2010-11 October 8, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / ECS Madam / Dear Sir, Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS The volumes handled by the retail electronic payment products viz. National Electronic Funds Transfer (NEFT), National Electronic Clearin
RBI/2010-11/230 DPSS (CO) EPPD No.788/04.03.01/2010-11 October 8, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / ECS Madam / Dear Sir, Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS The volumes handled by the retail electronic payment products viz. National Electronic Funds Transfer (NEFT), National Electronic Clearin
ସେପ୍ଟେମ୍ବର 29, 2010
Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the PSS Act, 2007
RBI/2010-11/218 DPSS.CO.CHD.No.695/03.01.03/2010-2011 September 29, 2010 The Chairman and Managing Director / Chief Executive Officer Banks and Authorised Payment Systems Madam / Dear Sir Directive on Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the Payment and Settlement Systems Act, 2007 A firm legal basis provides certainty and predictability which is important for the smooth functioning of payment systems. Th
RBI/2010-11/218 DPSS.CO.CHD.No.695/03.01.03/2010-2011 September 29, 2010 The Chairman and Managing Director / Chief Executive Officer Banks and Authorised Payment Systems Madam / Dear Sir Directive on Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the Payment and Settlement Systems Act, 2007 A firm legal basis provides certainty and predictability which is important for the smooth functioning of payment systems. Th
ସେପ୍ଟେମ୍ବର 24, 2010
Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007
RBI/2010-11/213 DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011 September 24, 2010 The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems Madam / Dear Sir Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007 References are being received from system providers and system participants of payment systems seeking clarity, scope and uniformity while dealing with clearing an
RBI/2010-11/213 DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011 September 24, 2010 The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems Madam / Dear Sir Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007 References are being received from system providers and system participants of payment systems seeking clarity, scope and uniformity while dealing with clearing an
ସେପ୍ଟେମ୍ବର 17, 2010
In-bound Cross Border Money Transfer Service-Exclusivity Arrangements
RBI/2010-11/206 DPSS.CO.PD. 591/02.27.001/2010-2011 September 17, 2010 All Authorised In-bound Money Transfer Service providers Madam / Dear Sir In-bound Cross Border Money Transfer Service– Exclusivity Arrangements It has come to our notice that, certain Overseas Entities who are authorized by the Reserve Bank of India, under the Payment and Settlement System Act, 2007, to operate in-bound cross border money transfer services through agents appointed in India, have b
RBI/2010-11/206 DPSS.CO.PD. 591/02.27.001/2010-2011 September 17, 2010 All Authorised In-bound Money Transfer Service providers Madam / Dear Sir In-bound Cross Border Money Transfer Service– Exclusivity Arrangements It has come to our notice that, certain Overseas Entities who are authorized by the Reserve Bank of India, under the Payment and Settlement System Act, 2007, to operate in-bound cross border money transfer services through agents appointed in India, have b
ଅଗଷ୍ଟ 13, 2010
RTGS / NEFT Return Transactions - Information for Account Statement
RBI/ 2010-11/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 August 13, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS / NEFT Return Transactions – Information for Account Statement Please refer to our circular RBI / 2008-09 / 499 (DPSS CO RTGS No. 2246 / 04.04.002 / 2008-2009) dated June 16, 2009. The banks were advised to provide necessary information in RTGS Return messages uniform
RBI/ 2010-11/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 August 13, 2010 Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT Madam / Dear Sir, RTGS / NEFT Return Transactions – Information for Account Statement Please refer to our circular RBI / 2008-09 / 499 (DPSS CO RTGS No. 2246 / 04.04.002 / 2008-2009) dated June 16, 2009. The banks were advised to provide necessary information in RTGS Return messages uniform
ଅଗଷ୍ଟ 09, 2010
RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks
RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 @@NBSP@@ August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks Electronic payment products viz. Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), National Electronic Clearing Service
RBI/2010-11/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 @@NBSP@@ August 5, 2010 The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS Madam / Dear Sir, RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks Electronic payment products viz. Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), National Electronic Clearing Service
ଜୁନ 22, 2010
Standardisation and Enhancement of Security Features in Cheque Forms
RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 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 Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject
RBI/2009-10/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 June 22, 2010 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 Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms We invite your attention to our circular DPSS.CO.CHD.No. 1832/04.07.05/2009-10 dated February 22, 2010 on the subject
ଅପ୍ରେଲ 23, 2010
Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions
RBI/2009-2010/420 RBI / DPSS No. 2303 / 02.14.003 / 2009-2010 April 23, 2010 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, Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions. Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated Februa
RBI/2009-2010/420 RBI / DPSS No. 2303 / 02.14.003 / 2009-2010 April 23, 2010 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, Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions. Please refer to our circular RBI/DPSS/No.1501/02.14.003/2008-2009 dated Februa
ଫେବୃଆରୀ 22, 2010
Standardisation and Enhancement of Security Features in Cheque Forms
RBI/2009-10/323 DPSS.CO.CHD.No. 1832/ 04.07.05 /2009-10 February 22, 2010 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 Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms Paper-based cheque clearing continues to be one of the popular modes of initiating payment transactions in the c
RBI/2009-10/323 DPSS.CO.CHD.No. 1832/ 04.07.05 /2009-10 February 22, 2010 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 Madam / Dear Sir, Standardisation and Enhancement of Security Features in Cheque Forms Paper-based cheque clearing continues to be one of the popular modes of initiating payment transactions in the c
ଫେବୃଆରୀ 05, 2010
National Electronic Funds Transfer (NEFT) System - Refinement of process-flow and enhancement of features
RBI/2009-10/305 DPSS CO EPPD No.168 / 04.03.01 / 2009-2010 February 5, 2010 The Chairman and Managing Director / Chief Executive Officer of all member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System – Refinement of process-flow and enhancement of features The National Electronic Funds Transfer (NEFT) system has been successfully handling significant volumes, ever since its launch in November 2005. More than 6 million tran
RBI/2009-10/305 DPSS CO EPPD No.168 / 04.03.01 / 2009-2010 February 5, 2010 The Chairman and Managing Director / Chief Executive Officer of all member banks participating in NEFT Madam / Dear Sir, National Electronic Funds Transfer (NEFT) System – Refinement of process-flow and enhancement of features The National Electronic Funds Transfer (NEFT) system has been successfully handling significant volumes, ever since its launch in November 2005. More than 6 million tran
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