Notifications from Reserve Bank of India

• White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets
• Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions – Continuance of Special Measures
• Clarification in respect of Sec 269 ST, of the Income Tax Act, 1961
• Cash Withdrawal at Point-of-Sale (POS) - Enhanced limit at Tier III to VI Centres
• Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)
• Prepaid Payment Instrument (PPI) guidelines – Introduction of New Category of PPI for Mass Transit Systems (PPI-MTS)
• White Label ATMs (WLAs) in India – Guidelines
• Mobile Banking Transactions in India - Operative Guidelines for Banks
• Payments into Government Account through Debit / Credit cards and Net banking: permissible period for remittance
• Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations
• Implementation of Bharat Bill Payment System (BBPS) – Guidelines
• Recognizing E-Aadhaar as an ‘Officially Valid Document’ under PML Rules
• KYC – clarification on proof of address
• Usage of ATMs –Rationalisation of number of free transactions - Clarifications
• Master Circular on Money Transfer Service Scheme (As updated on January 28, 2015)
• Computation of Net-worth