SITEMAP FAQs GLOSSARY OTHER  LINKS CONTACT  US  
  ABOUT  US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS  RELEASES TENDERS FORMS EVENTS APPLICATION TRACKING SYSTEM  
Archives
 
Home>> Payment and Settlement Systems - Notifications
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
Jun 20, 2014
New features in RTGS System
Jun 04, 2014
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2)
May 13, 2014
Issuance and Operation of Pre-paid Payment Instruments in India – Consolidated Revised Policy Guidelines
Apr 28, 2014
Usage of Transaction Type Code (TTC) in RTGS
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)
 Top
© Reserve Bank of India. All Rights Reserved.
Best viewed in 1024x768 resolution in IE 5 and above.