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Home>> Payment and Settlement Systems - Notifications
Mar 28, 2014
Adoption of ISO 20022 Messaging Standard in RTGS System
Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines
Mar 26, 2014
Clearing operations on March 29, 30 and 31, 2014
Mar 18, 2014
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards
Jan 22, 2014
NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars
Jan 07, 2014
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
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Dec 20, 2013
Adoption of ISO 20022 messaging standard in new RTGS System
Nov 26, 2013
Security and Risk Mitigation Measures for Card Present Transactions
Nov 14, 2013
White Label ATMs (WLAs) in India – Clarification on Cash Handling
Oct 25, 2013
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
Oct 11, 2013
Launch of new RTGS System
Sep 27, 2013
Security and Risk Mitigation Measures for Card Present Transactions
Sep 13, 2013
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
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
Special Clearing on September 14 and 15, 2013
Sep 05, 2013
Cash withdrawal at Point of Sale (POS) - Prepaid Payment Instruments issued by banks
Aug 23, 2013
Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS)
Aug 01, 2013
ATM transactions – Enhancement of customer service
Jul 24, 2013
Migration of Post-dated cheques (PDC)/Equated Monthly Instalment (EMI) Cheques to Electronic Clearing Service (Debit)
Jul 16, 2013
Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
Jun 24, 2013
Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions
May 09, 2013
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 Committee's Sanctions List
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