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Home>> Payment and Settlement Systems - Notifications
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
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
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