Payment and Settlement Systems

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/2010-11/155 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/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/2009-2010/420 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/2009-10/323 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/2009-10/305 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