Notifications

May 14, 2015
Card Payments – Relaxation in requirement of Additional Factor of Authentication for small value card present transactions
May 07, 2015
Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions
Apr 16, 2015
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
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
Mar 26, 2015
Special Clearing operations on March 30 and 31, 2015
Mar 24, 2015
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban Sanctions List – Modification in the Listing Format
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
Feb 27, 2015
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
Feb 18, 2015
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989 (2011) Committee’s Al Qaida Sanctions List
Feb 12, 2015
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
Feb 04, 2015
Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999) / 1989(2011) Committee’s Al Qaida Sanctions List
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
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