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भारतीय �रज़व� ब�क
RESERVE BANK OF INDIA
RBI/2021-2022/127
CO.DPSS.OVRST.No.S929/06-08-001/2021-2022 November 16, 2021
The Chairman / Managing Director /
Chief Executive Officer
Authorised Payment System Operators / Banks
Madam / Dear Sir,
Withdrawal of Obsolete Regulatory Circulars / Instructions – Interim
Recommendations of the Regulations Review Authority 2.0
Please refer to the Press Release on Interim Recommendations of the Regulations
Review Authority (RRA) 2.0 dated November 16, 2021.
2. A comprehensive review of the circulars issued by the Department of Payment and
Settlement Systems (DPSS) was undertaken as part of the rationalisation exercise
under RRA 2.0 and as per recommendations of the RRA, the regulatory instructions /
circulars listed in the Annex stand withdrawn with immediate effect.
Yours faithfully,
(P. Vasudevan)
Chief General Manager
Encl. As above.
:
भुगतान और िनपटान �णाली िवभाग, क��ीय कायार्लय, 14 वी मंिजल, क��ीय कायार्लय भवन,शहीद भगत �संह माग,र् फोटर्, मुम्बई - 400001
फोनTel: (91-22) 2260 1000; फैक्स Fax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
�हदं ी आसान ह,ै इसका �योग बढ़ाइएAnnex
List of Circulars withdrawn with effect from November 16, 2021
(Enclosure to CO.DPSS.OVRST.No.S929 / 06-08-001 / 2021-2022 dated November 16, 2021)
Sr.
Reference Number Date Subject
No.
1 DPSS (CO) No.590/ October 17, 2005 Electronic Clearing Service (ECS)
01.01.15/2005
2 DPSS (CO) No.950/ December 23, ECS (Debit Clearing) – Revocation of mandate by the customers
04.01.01/2005-06 2005
3 DPSS CO No.704/ November 15, Access Criteria for Clearing Houses at MICR Centres – Procedural Guidelines
03.01.14/2007-08 2007
4 DPSS.CO. No. 1407 / March 10, 2008 Use of electronic mode of payment for large value transactions
02.10.02 / 2007-08
5 DPSS.CO. No. 611 / October 08, 2008 Levy of Service Charges for Electronic Payment Products and Outstation Cheque
03.01.03(P) / 2008-09 Collection
6 DPSS.CO. No. 711 / October 23, 2008 Reconciliation of transactions at ATMs failure-Time limit
02.10.02 / 2008-09
7 DPSS (CO)RTGS No. January 28, 2009 Extension of service window for RTGS transactions
1288/04.04.002/2008-09
8 DPSS.CO. No. 1424 / February 11, 2009 Reconciliation of transactions at ATMs failure-Time limit
02.10.02 / 2008-09
9 DPSS (CO) EPPD No.2283 June 25, 2009 National Electronic Clearing Service (NECS) – Optimal Usage and Expansion
/ 04.01.04 / 2008-09
10 DPSS (CO) EPPD No. 191/ July 29, 2009 Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of
04.01.01 /2009-10 Account Number Information in ECS Mandates/Files
11 DPSS(CO)RTGS No. December 18, Extension of Service Window for RTGS Transactions
1313/04.04.002/2009-10 2009
12 DPSS.CO.AD.No.1320/ December 22, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/
02.27.005/2009-10 2009 Combating the Financing of Terrorism (CFT) obligation of Payment System Operators
under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention
of Money Laundering (Amendment) Act, 2009
भुगतान और िनपटान �णाली िवभाग, क��ीय कायार्लय, 14 वी मंिजल, क��ीय कायार्लय भवन,शहीद भगत �सहं माग,र् फोटर्, मुम्बई - 400001
फोनTel: (91-22) 2260 1000; फैक्स Fax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
�हदं ी आसान ह,ै इसका �योग बढ़ाइए2
Sr.
Reference Number Date Subject
No.
13 DPSS CO No. 2232 / April 13, 2010 Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/
02.27.005/2009-2010 Combating of Financing of Terrorism (CFT)
14 DPSS.CO (CHD) No. 2387/ May 06, 2010 Levy of interest on clearing-related overdraft extended by Clearing House managing
03.06.01 /2009-10 banks for settling clearing obligations of member banks
15 DPSS.CO.CHD.No.485/ September 01, Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque
03.06.01/2010-11 2010 Return Memo
16 DPSS.CO.AD. No.552/ September 15, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of
02.27.004/2010-2011 2010 Transactions, the Procedure and Manner of Maintaining and Time for Furnishing
Information and Verification and Maintenance of Records of the Identity of the Clients
of the Banking Companies, Financial Institutions and Intermediaries) Second
Amendment Rules, 2010-obligation of entities authorized to operate Payment System
in India
17 DPSS(CO) RTGS No. November 03, Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT
1008/04.04.002/2010-11 2010
18 DPSS (CO) RTGS No. November 09, Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT
1051/04.04.002/2010-11 2010
19 DPSS (CO) RTGS No. November 12, Up-gradation of CFMS System to Windows 2008
1605/04.08.002/2010-11 2010
20 DPSS.CO.CHD.No.1514 January 04, 2011 Enhancing the scope of Speed Clearing
/03.01.03/2010-2011
21 DPSS.CO.AD.No.1568/ January 07, 2011 List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)
02.27.005/2010-11 on Taliban/Al-Qaida Organisation
22 DPSS (CO) RTGS No. January 18, 2011 Centralised Funds Management System (CFMS) – Extension of timings
1654/04.08.002/2010–11
23 DPSS.CO.AD.No.1569/ January 18, 2011 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) –
02.27.005/2010-11 Standards
24 DPSS.CO.AD.No.1568 January 18, 2011 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) –
/02.27.005/2010-11 Standards
25 DPSS.CO.AD.No.2068/ March 10, 2011 List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)
02.27.005/2010-11 on Taliban/Al-Qaida Organisation
26 DPSS(CO)CHD No.2099 March 14, 2011 Automation of non-MICR Clearing Houses – Implementation of a new Clearing
/03.02.03/2010-11 Software –Express Cheque Clearing System
भुगतान और िनपटान प्रणाली िवभाग, क�द्रीय काया�लय, 14 वी मंिजल, क�द्रीय काया�लय भवन,शहीद भगत िसंह माग�, फोट�, मु�ई - 400001
फोनTel: (91-22) 2260 1000; फैक् सFax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
िहंदी आसान है, इसका प्रयोग बढ़ाइए3
Sr.
Reference Number Date Subject
No.
27 DPSS.CO.AD.No.2181 / March 23, 2011 List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)
02.27.005/2010-11 on Taliban/Al-Qaida Organisation
28 DPSS.CO.AD.No.2317 April 08, 2011 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)-
/02.27.005/2010-11 Standards
29 DPSS.CO.AD.No.2318 April 08, 2011 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) –
/02.27.005/2010-11 Standards
30 DPSS.CO.AD.No.2390 April 19, 2011 List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)
/02.27.005/2010-11 on Taliban/Al-Qaida Organisation
31 DPSS.CO.AD.No.2545 May 11, 2011 List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)
/02.27.005/2010-11 on Taliban/Al-Qaida Organisation
32 DPSS.CO.AD.No.2818 June 22, 2011 List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)
/02.27.005/2010-11 on Taliban/Al-Qaida Organisation
33 DPSS.CO.AD.No.2858 June 27, 2011 List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)
/02.27.005/2010-11 on Taliban/Al-Qaida Organisation
34 DPSS.CO.AD.No.2868 June 30, 2011 List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008)
/02.27.005/2010-11 on Taliban/Al-Qaida Organisation
35 DPSS.CO.AD.No.208 August 04, 2011 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008)
/02.27.005 /2011-12 on Taliban / Al-Qaida Organisation
36 DPSS.CO.AD.No.313 August 18, 2011 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
/02.27.005/2011-12 Standards
37 DPSS.CO.AD.No.314 August 18, 2011 Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) –
/02.27.005/2011-12 Standards
38 DPSS(CO)RTGS No.388 September 05, RTGS service charges for members
/04.04.002/2011-2012 2011
39 DPSS.CO.AD.No.604 October 03, 2011 List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008)
/02.27.005 /2011-12 on Taliban / Al-Qaida Organisation
40 DPSS.CO.AD.No. 1321 January 23, 2012 Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's
/02.27.005/2011-12 list of individuals and entities linked to Al-Qaida and Taliban
41 DPSS.CO.AD.No.1328 January 24, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
/02.27.005/2011-12 and 1989 (2011) Committee's Al Qaida Sanctions List
42 DPSS.CO.AD.No.1425 February 09, 2012 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)-
/02.27.005/2011-12 Standards
भुगतान और िनपटान प्रणाली िवभाग, क�द्रीय काया�लय, 14 वी मंिजल, क�द्रीय काया�लय भवन,शहीद भगत िसंह माग�, फोट�, मु�ई - 400001
फोनTel: (91-22) 2260 1000; फैक् सFax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
िहंदी आसान है, इसका प्रयोग बढ़ाइए4
Sr.
Reference Number Date Subject
No.
43 DPSS.CO.AD.No.1524 February 17, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
/02.27.005/2011-12 and 1989 (2011) Committee's Al Qaida Sanctions List
44 DPSS.CO.AD.No.1877 April 11, 2012 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
/02.27.005/2011-12 Standards
45 DPSS.CO.AD.No.1891 April 12, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011)
/02.27.005/2011-12 Sanctions List
46 DPSS.CO.AD.No.1892 April 12, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
/02.27.005/2011-12 and 1989 (2011) Committee's Al Qaida Sanctions List
47 DPSS(CO)EPPD No. 1918 April 18, 2012 ECS (Debit) mandate management procedure by the banks – adherence to
/04.03.01/ 2011-12 Procedural Guidelines
48 DPSS.CO.AD.No.2058 May 09, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
/02.27.005/2011-12 and 1989 (2011) Committee's Al Qaida Sanctions List
49 DPSS.CO.CHD No.2073 May 11, 2012 Guidelines for clearing of cheques where there is no formal clearing house
/03.02.01/2011-12
50 DPSS.CO.AD.No.2218 June 07, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
/02.27.005/2011-12 and 1989 (2011) Committee's Al Qaida Sanctions List
51 DPSS.CO.PD.No.2361 June 28, 2012 Merchant Discount Rates (MDR) structure for debit card transactions
/02.14.003/ 2011-12
52 DPSS.CO.PD.No. 27 July 04, 2012 Merchant Discount Rates (MDR) structure for debit card transactions
/02.14.003 /2012-13
53 DPSS.CO.AD.No..47 July 06, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
/02.27.005/2012-13 and 1989 (2011) Committee's Al Qaida Sanctions List
54 DPSS.CO.AD.No.48 July 06, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011)
/02.27.005/2012-13 Sanctions List
55 DPSS.CO.AD.No. 426 September 06, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
/02.27.005/2012-13 2012 Standards
56 DPSS.CO.AD. No.427/ September 06, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
02.27.005/2012-13 2012 and 1989 (2011) Committee's Al Qaida Sanctions List
57 DPSS.CO.AD. No.666/ October 19, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
02.27.005/2012-13 and 1989 (2011) Committee's Al Qaida Sanctions List
58 DPSS. CO. AD. No. 667/ October 19, 2012 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011)
02.27.005/2012-13 Sanctions List
भुगतान और िनपटान प्रणाली िवभाग, क�द्रीय काया�लय, 14 वी मंिजल, क�द्रीय काया�लय भवन,शहीद भगत िसंह माग�, फोट�, मु�ई - 400001
फोनTel: (91-22) 2260 1000; फैक् सFax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
िहंदी आसान है, इसका प्रयोग बढ़ाइए5
Sr.
Reference Number Date Subject
No.
59 DPSS.CO.EPPD. No. 825/ November 21, National / Regional Electronic Clearing Service (NECS/RECS) – Extension of service
04.03.02/2012-13 2012 to remaining branches
60 DPSS. CO. AD. No. 1121/ January 08, 2013 Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999)
02.27.005/2012-13 and 1989(2011) Committee's Al Qaida Sanctions List
61 DPSS. CO. AD. No. 1120/ January 08, 2013 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
02.27.005/2012-13 Standards
62 DPSS. CO. AD. No. 2051/ May 08, 2013 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
02.27.005/2012-13 Standards
63 DPSS. CO. AD. No. 2050/ May 08, 2013 Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999)
02.27.005/2012-13 and 1989(2011) Committee's Al Qaida Sanctions List
64 DPSS.CO.CHD. No.133 / July 16, 2013 Standardization and Enhancement of Security Features in Cheque Forms/Migrating
04.07.05 / 2013-14 to CTS 2010 standards
65 DPSS. CO. AD. No. 626/ September 13, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
02.27.005/2013-14 2013 Standards
66 DPSS. CO. AD. No.627/ September 13, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011)
02.27.005/2013-14 2013 Sanctions List
67 DPSS. CO. AD. No.628/ September 13, Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
02.27.005/2013-14 2013 / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
68 DPSS. CO. AD. No.919/ October 25, 2013 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/
02.27.005/2013-14 Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of
Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI – Recognizing on-
line Aadhaar authentication (electronic verification process) to be accepted as an
‘Officially Valid Document’ under PML Rules
69 DPSS. CO. AD. No. 1502/ January 07, 2014 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999)
02.27.005/2013-14 / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
70 DPSS. CO. AD. No. 1503/ January 07, 2014 Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
02.27.005/2013-14 Standards
71 DPSS.CO.AD.No.1968/ March 18, 2014 Anti- Money Laundering (AML)/Combating of Financing of Terrorism (CFT) -
02.27.005 /2013-14 Standards
72 DPSS.CO.AD.No.2501 May 30, 2014 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/
/02.27.005/2013-14 Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of
Money Laundering Act (PMLA), 2002 – Amendment to Section 13(2)
भुगतान और िनपटान प्रणाली िवभाग, क�द्रीय काया�लय, 14 वी मंिजल, क�द्रीय काया�लय भवन,शहीद भगत िसंह माग�, फोट�, मु�ई - 400001
फोनTel: (91-22) 2260 1000; फैक् सFax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
िहंदी आसान है, इसका प्रयोग बढ़ाइए6
Sr.
Reference Number Date Subject
No.
73 DPSS.CO.AD.No.2646 June 20, 2014 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/
/02.27.005/2013-14 Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators
under Prevention of Money Laundering Act (PMLA), 2002 – e-KYC Service of UIDAI
– Recognizing E- Aadhaar as an ‘Officially Valid Document’ under PML Rules
74 DPSS.CO.AD.No. 27/ July 03, 2014 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/
02.27.005/2014-15 Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators
under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of
Address.
75 DPSS.CO.AD.No.283/ August 14, 2014 Inter-Government Agreement (IGA) with United States of America (US) under Foreign
02.27.005/2014-15 Accounts Tax Compliance Act (FATCA) - Registration
76 DPSS.CO.AD.No.320/ September 03, Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
02.27.005/2014-15 2014 Standards
77 DPSS.CO.AD.No.628/ October 09, 2014 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989(2011) Committee’s Al Qaida Sanctions List
78 DPSS.CO.AD.No.627/ October 09, 2014 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011)
02.27.005/2014-15 Taliban Sanctions List
79 DPSS.CO.AD.No.890/ November 24, Simplification of Know Your Customer (KYC) Norms – Creating Public awareness
02.27.005/2014-15 2014
80 DPSS.CO.AD.No.891/ November 27, Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/
02.27.005/2014-15 2014 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
81 DPSS(CO)RTGS No. December 15, Extension of RTGS time window
1064/04.04.002/2014-15 2014
82 DDPSS.CO.AD.No.1195/ January 02, 2015 Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
02.27.005/2014-15 Standards
83 DPSS.CO.AD.No.1196 / January 02, 2015 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011)
02.27.005/2014-15 Taliban Sanctions List
84 DPSS.CO.AD.No.1197/ January 02, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989(2011) Committee’s Al Qaida Sanctions List
भुगतान और िनपटान प्रणाली िवभाग, क�द्रीय काया�लय, 14 वी मंिजल, क�द्रीय काया�लय भवन,शहीद भगत िसंह माग�, फोट�, मु�ई - 400001
फोनTel: (91-22) 2260 1000; फैक् सFax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
िहंदी आसान है, इसका प्रयोग बढ़ाइए7
Sr.
Reference Number Date Subject
No.
85 DPSS.CO.AD.No.1273/ January 09, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989(2011) Committee’s Al Qaida Sanctions List
86 DPSS.CO.AD.No.1274/ January 09, 2015 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011)
02.27.005/2014-15 Taliban Sanctions List
87 DPSS.CO.AD. No.1279/ January 09, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989(2011) Committee’s Al Qaida Sanctions List
88 DPSS.CO.AD.No.1390/ January 21, 2015 Inter-Government Agreement (IGA) with United States of America (US) under Foreign
02.27.005/2014-15 Accounts Tax Compliance Act (FATCA) - Registration
89 DPSS.CO.AD.No.1925/ April 16, 2015 Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) -
02.27.005/2014-15 Standards
90 DPSS.CO.AD.No.745/ October 15, 2015 Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and
02.27.005/2015-16 Common Reporting Standards (CRS)
91 DPSS.CO.AD.No.1487 February 04, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
/02.27.005/2014-15 / 1989(2011) Committee’s Al Qaida Sanctions List
92 DPSS.CO.AD.No.1550 / February 12, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989(2011) Committee’s Al Qaida Sanctions List
93 DPSS.CO.AD.No.1555/ February 18, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989 (2011) Committee’s Al Qaida Sanctions List
94 DPSS.CO.AD.No.1605/ February 27, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989 (2011) Committee’s Al Qaida Sanctions List
95 DPSS.CO.AD.No.1759/ March 24, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989 (2011) Committee’s Al Qaida Sanctions List
96 DPSS.CO.AD.No.1760/ March 24, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989 (2011) Committee’s Al Qaida Sanctions List and UNSCR 1988(2011) Taliban
Sanctions List – Modification in the Listing Format
97 DPSS.CO.AD.No.1924/ April 16, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989 (2011) Committee’s Al Qaida Sanctions List
98 DPSS.CO.AD.No.1923/ April 16, 2015 Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988(2011)
02.27.005/2014-15 Taliban Sanctions List
99 DPSS.CO.AD.No.1982/ April 23, 2015 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267(1999)
02.27.005/2014-15 / 1989 (2011) Committee’s Al Qaida Sanctions List
भुगतान और िनपटान प्रणाली िवभाग, क�द्रीय काया�लय, 14 वी मंिजल, क�द्रीय काया�लय भवन,शहीद भगत िसंह माग�, फोट�, मु�ई - 400001
फोनTel: (91-22) 2260 1000; फैक् सFax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
िहंदी आसान है, इसका प्रयोग बढ़ाइए8
Sr.
Reference Number Date Subject
No.
100 DPSS(CO)PD No.2112/ May 07, 2015 Security and Risk Mitigation Measures for Card Present and Electronic Payment
02.14.003/2014-15 Transactions
101 DPSS(CO)RTGS No.492 September 01, Changes in RTGS time window
/04.04.002/2015-16 2015
102 DPSS.CO.OD No.803/ October 15, 2018 Directions for Central Counterparties (CCPs)
06.08.005/2018-19
103 DPSS (CO) RTGS No. May 28, 2019 Real Time Gross Settlement (RTGS) System – Extension of Timings for Customer
2488/ 04.04.016/2018-19 Transactions
104 DPSS(CO)RTGS No.364 August 21, 2019 Real Time Gross Settlement (RTGS) System – Increase in operating hours
/04.04.016/2019-20
भुगतान और िनपटान प्रणाली िवभाग, क�द्रीय काया�लय, 14 वी मंिजल, क�द्रीय काया�लय भवन,शहीद भगत िसंह माग�, फोट�, मु�ई - 400001
फोनTel: (91-22) 2260 1000; फैक् सFax: (91-22) 2265 9566; ईमेल-e-mail : cgmdpssco@rbi.org.in
Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Road, Fort, Mumbai -400001
िहंदी आसान है, इसका प्रयोग बढ़ाइए