Reserve Bank of India

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
May 07, 2013
	Delay in re-presentation of technical return cheques and levy of charges for such returns
Mar 21, 2013
	Clearing operations on March 29, 30 and 31, 2013
Mar 18, 2013
	Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards
Mar 15, 2013
	Discontinuation of CFMS
Mar 14, 2013
	Collection of Information on Customer Grievances
Feb 28, 2013
	Security and Risk Mitigation Measures for Electronic Payment Transactions
Feb 18, 2013
	NEFT - Introduction of Continuous Release of Credit Messages
Jan 17, 2013
	Declines in ATM transactions – reporting of
Jan 08, 2013
	Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
	Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List
Dec 31, 2012
	Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system
	White Label ATMs in India - Submission of Applications
Dec 20, 2012
	Broadband on Demand - Migration from IPv4 to IPv6
Dec 14, 2012
	Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
Nov 21, 2012
	National / Regional Electronic Clearing Service (NECS / RECS) – Extension of service to remaining branches
Oct 19, 2012
	White Label ATMs (WLAs) in India - Guidelines
	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 Committee's Al Qaida Sanctions List
	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
Oct 12, 2012
	NEFT – Requirement of IFSC in transactions
Oct 01, 2012
	Policy Guidelines for issuance and operation of Prepaid Payment Instruments
Sep 06, 2012
	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) and 1989 (2011) Committee's Al Qaida Sanctions List
Sep 03, 2012
	Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards

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