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Home>> Payment and Settlement Systems - Notifications
Jan 21, 2015
Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
Jan 16, 2015
Computation of Net-worth
Jan 09, 2015
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
Jan 02, 2015
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Brand/Name of products offered by authorised entities – Dissemination of Information
Dec 15, 2014
Extension of RTGS time window
Dec 05, 2014
White Label ATMs (WLAs) in India - Guidelines
Dec 04, 2014
Mobile Banking Transactions in India - Operative Guidelines for Banks
Dec 03, 2014
Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations
Nov 28, 2014
Implementation of Bharat Bill Payment System (BBPS) - Guidelines
Nov 27, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 Obligation of Payment System Operators – Amendment to Prevention of Money-Laundering (Maintenance of Records) Rules 2013
Nov 24, 2014
Simplification of Know Your Customer (KYC) Norms – Creating Public awareness
Oct 10, 2014
Usage of ATMs –Rationalisation of number of free transactions - Clarifications
Oct 09, 2014
Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011) Taliban Sanctions List
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
Sep 03, 2014
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Aug 22, 2014
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions
Aug 14, 2014
Usage of ATMs – Rationalisation of number of free transactions
Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration
Jul 03, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address
Jun 26, 2014
Recognizing E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
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