Operations desk
Payments, settlement, currency management, IT/systems and back-office rules. 523 circular(s) mapped so far.
Showing the 150 most recent of 523 circulars mapped to this desk. Browse the full circular archive for the rest.
RBI TReDS Master Direction 2026: Key Changes for MSME Financing
23 Jun 2026, 15:54 IST
SCSS 2004: Joint Accounts, Maturity, and Tax Clarified
21 Jun 2026, 10:30 IST
RBI cracks down on coin rejection by bank branches
21 Jun 2026, 10:02 IST
RBI Mandates Note Sorting Machines at All Currency Chests
21 Jun 2026, 10:02 IST
IT Outsourcing Fraud Alert: Ahaana Computers Case
21 Jun 2026, 09:46 IST
Cheque Truncation Pilot: Image Standards Finalized
21 Jun 2026, 09:46 IST
OLTAS: Multiple Uploads & March Residual Data Allowed
21 Jun 2026, 09:46 IST
Clarification on Charitable Institutions' Eligibility for 8% Savings Bonds
21 Jun 2026, 09:38 IST
RBI Tightens Timelines for Govt Revenue Remittances
21 Jun 2026, 09:26 IST
New Security Features for Rs 50 and Above Notes
21 Jun 2026, 09:18 IST
OLTAS: Upload Pending Tax Challans by May 28, 2005
21 Jun 2026, 09:18 IST
RBI mandates bank staff training on new currency security features
21 Jun 2026, 09:10 IST
SCSS 2004: Clarifications on Interest, Loans, Premature Withdrawal
21 Jun 2026, 09:10 IST
RBI waives processing charges for all electronic fund transfers of Rs 2 crore and above
21 Jun 2026, 09:10 IST
Finance Act 2005: New Tax Challans & OLTAS Changes
21 Jun 2026, 09:10 IST
Ensure Fringe Benefit Tax Acceptance at All Branches
21 Jun 2026, 08:46 IST
Currency Chest Shortages: RBI Tightens Internal Control Norms
21 Jun 2026, 08:38 IST
RBI Launches ICCOMS for Currency Chest Computerisation
21 Jun 2026, 08:38 IST
Agency Commission Shift to Per-Transaction Rates
21 Jun 2026, 08:38 IST
RBI mandates banks to publish RTGS, EFT, ECS service charges on its website
21 Jun 2026, 08:38 IST
OLTAS Data Entry Errors: RBI Seeks Compliance Confirmation
21 Jun 2026, 08:30 IST
Agency Commission Shift to Per-Transaction Model
21 Jun 2026, 08:30 IST
New Security Features on Indian Banknotes from Aug 2005
21 Jun 2026, 08:30 IST
Annual Info Return for Bonds of ₹5 Lakh or More
21 Jun 2026, 08:26 IST
Master Circular: Pension Disbursement by Agency Banks
21 Jun 2026, 08:15 IST
OLTAS Software Validations Submission to Directorate of Income Tax (Systems)
21 Jun 2026, 08:15 IST
Cheque Truncation Pilot: NCR Banks Must Act Now
21 Jun 2026, 08:15 IST
ECS Credit Details Must Be Clear in Passbooks
21 Jun 2026, 08:00 IST
RBI allows agency banks to offer e-payment for taxes without prior approval
21 Jun 2026, 08:00 IST
Counterfeit Banknote Detection & Impounding: Updated Master Circular 2005
21 Jun 2026, 08:00 IST
Penal Interest on Currency Chest Reporting Errors
21 Jun 2026, 08:00 IST
Securities Transaction Tax: Correct Challan Codes for Agency Banks
21 Jun 2026, 07:50 IST
RBI pushes banks to cut electronic payment charges
21 Jun 2026, 07:46 IST
RBI Urges Banks to Confirm Filing of Annual Information Return on Savings Bond Subscriptions of ₹5 Lakh+
21 Jun 2026, 07:46 IST
ECS Debit Mandate Revocation: Customer Rights Clarified
21 Jun 2026, 07:32 IST
March 2006 Residual Transaction Closure: Special Reporting for Agency Banks
21 Jun 2026, 07:18 IST
RBI advises printing IFSC on cheques for RTGS/NEFT accuracy
21 Jun 2026, 07:02 IST
Year-End Tax Collection: Extended Banking Hours on March 31, 2006
21 Jun 2026, 06:54 IST
RBI flags errors in banks' Annual Information Returns under Section 285BA
21 Jun 2026, 06:46 IST
RBI Cracks Down on Multiple Bond Ledger Accounts
21 Jun 2026, 06:46 IST
6.5% Savings Bonds 2003: Premature Encashment Rules Clarified
21 Jun 2026, 06:46 IST
SCSS Account Transfer Fee Rules Amended
21 Jun 2026, 06:38 IST
March 2006 Residual Transactions: Extended Closure Date
21 Jun 2026, 06:38 IST
RBI Revises Agency Commission for Government Business
21 Jun 2026, 06:30 IST
RBI keeps interest rate on delayed govt remittances at 8%
21 Jun 2026, 06:30 IST
RBI Introduces Star Series Numbering for Defective Notes
21 Jun 2026, 06:30 IST
RBI seeks data for National ECS rollout (2006)
21 Jun 2026, 06:18 IST
RBI tightens soiled note remittance tolerance to 5%
21 Jun 2026, 05:51 IST
Repayment of 8% Relief Bonds, 2002 – Agency Bank Instructions
21 Jun 2026, 05:51 IST
Revised Penalty on Delayed Government Remittances
21 Jun 2026, 05:51 IST
FY07 March Govt Dues: Special Collection & Reporting
21 Jun 2026, 05:46 IST
RBI Doubles Service Charge for Non-Chest Bank Cash Deposits
21 Jun 2026, 05:35 IST
SCSS Broken Period Interest Calculation Revised
21 Jun 2026, 05:25 IST
State Govt Account Settlement: New T+3/T+5 Timelines & Interest
21 Jun 2026, 05:25 IST
Year-End Govt Account Closing: Special Measures for FY 2006-07
21 Jun 2026, 05:25 IST
Agency Commission for PPF and SCSS Transactions Revised
21 Jun 2026, 05:25 IST
RBI Mandates Acceptance of Small Denomination Notes and Coins
21 Jun 2026, 04:46 IST
SCSS 2004: Interest Rate for Nominees on Depositor's Death
21 Jun 2026, 04:38 IST
RBI directs agency banks to enable e-payment for government departments
21 Jun 2026, 04:38 IST
Agency Commission Claims for PPF and SCSS: RBI Clarifications
21 Jun 2026, 04:05 IST
RBI keeps interest on delayed govt remittances at 8%
21 Jun 2026, 04:05 IST
Senior Citizens Savings Scheme: Multiple Accounts in Same Month Allowed
21 Jun 2026, 04:00 IST
TDS on 8% Savings Bonds Interest Over ₹10,000 from June 1, 2007
21 Jun 2026, 04:00 IST
Master Circular: Counterfeit Banknote Detection & Impounding
21 Jun 2026, 03:37 IST
Penal Interest on Currency Chest Reporting Lapses
21 Jun 2026, 03:18 IST
Master Circular on Note and Coin Exchange Facilities
21 Jun 2026, 03:18 IST
Master Circular: Direct Tax Collection via OLTAS
21 Jun 2026, 03:18 IST
Master Circular on Nomination for Relief/Savings Bonds
21 Jun 2026, 03:10 IST
Master Circular on Agency Commission for Government Business
21 Jun 2026, 03:10 IST
Master Circular: Pension Disbursement by Agency Banks (2007)
21 Jun 2026, 03:10 IST
Master Circular on Rates of Brokerage etc. for Relief/Savings Bonds
21 Jun 2026, 03:02 IST
Master Circular on Broker Appointment & Delisting for Relief/Savings Bonds
21 Jun 2026, 03:02 IST
Free Remittance for Govt Transactions: RBI Circular (2007)
21 Jun 2026, 02:29 IST
PPF Claims for Missing Subscribers: New Rules
21 Jun 2026, 02:29 IST
TDS on 8% Savings Bonds 2003: Govt Clarifications
21 Jun 2026, 02:26 IST
Penal Interest Rate on Delayed Govt Remittances Unchanged at 8%
21 Jun 2026, 01:48 IST
Data Quality in OLTAS: RBI's 2007 Circular on PAN & CIN Accuracy
21 Jun 2026, 01:44 IST
EASIEST Data Quality: Mandatory Assessee Code on G.A.R.7 Challans
21 Jun 2026, 01:33 IST
March 2008 Govt Account Closing: Special Reporting for Agency Banks
21 Jun 2026, 01:33 IST
RBI mandates drop-down menus in e-payment software for tax accuracy
21 Jun 2026, 01:24 IST
Cut-off Time for Government Revenue e-Payments Extended to 8 PM
21 Jun 2026, 01:24 IST
RBI mandates free ATM use for own bank, caps other bank charges
21 Jun 2026, 01:24 IST
Mandatory Electronic Payments for Large Value Transactions
21 Jun 2026, 01:16 IST
FY 2007-08 Year-End: Extended Hours & Special Clearing for Govt Accounts
21 Jun 2026, 01:16 IST
Cut-off time for government e-payment transactions extended to all systems
21 Jun 2026, 01:09 IST
Mandatory E-Payment of Taxes from April 1, 2008
21 Jun 2026, 01:09 IST
Avoid Duplicate Filing of Savings Bond Data with Income Tax Department
21 Jun 2026, 00:53 IST
RBI lowers mandatory electronic payment threshold to Rs 10 lakh
21 Jun 2026, 00:22 IST
Master Circular on Broker Appointment and Brokerage for Relief/Savings Bonds
21 Jun 2026, 00:09 IST
Master Circular: Nomination Facility in Relief/Savings Bonds
21 Jun 2026, 00:09 IST
RBI Master Circular on Penal Interest for Currency Chest Reporting Lapses
20 Jun 2026, 23:49 IST
Master Circular: Pension Disbursement by Agency Banks (2008)
20 Jun 2026, 23:49 IST
Master Circular on Direct Tax Collection via OLTAS
20 Jun 2026, 23:49 IST
Master Circular on Agency Commission for Government Business
20 Jun 2026, 23:42 IST
Master Circular: Note and Coin Exchange Rules for Banks
20 Jun 2026, 23:42 IST
Master Circular on Counterfeit Note Detection and Impounding
20 Jun 2026, 23:42 IST
RBI Puts Mobile Payment Services on Hold Until Final Guidelines
20 Jun 2026, 23:34 IST
E-payment Remittance Period for Govt Transactions Tightened
20 Jun 2026, 23:34 IST
TDS on 8% Savings Bonds 2003: CBDT Clarifications
20 Jun 2026, 23:34 IST
Savings Bonds now eligible as collateral for bank loans
20 Jun 2026, 23:18 IST
Nomination Facility for Joint Holders of Savings Bonds
20 Jun 2026, 23:08 IST
New Non-Assessee Codes for EASIEST: Bank Action Required
20 Jun 2026, 23:02 IST
RBI Cracks Down on Duplicate CIN in e-Payment Transactions
20 Jun 2026, 22:53 IST
Access Criteria for National Payment Systems (RTGS & NEFT)
20 Jun 2026, 22:46 IST
RBI issues operative guidelines for mobile banking
20 Jun 2026, 22:37 IST
Relief/Savings Bonds: Enhanced Investor Rights & Automation Mandate
20 Jun 2026, 22:18 IST
RTGS Saturday timings extended; RBI nudges banks to boost usage
20 Jun 2026, 21:18 IST
Indo-Nepal Remittance: Revised Service Charges
20 Jun 2026, 21:10 IST
RBI mandates 2FA and alerts for card-not-present transactions
20 Jun 2026, 21:02 IST
FY09 Year-End: Special Measures for Government Account Closing
20 Jun 2026, 20:53 IST
RBI Reiterates Two-Tier Checking for RTGS Transactions
20 Jun 2026, 20:38 IST
RBI Notifies Final Guidelines for Prepaid Payment Instruments
20 Jun 2026, 20:29 IST
Revised Penal Interest Rules for Delayed Govt Revenue Remittances
20 Jun 2026, 20:24 IST
RTGS: Stop Routing Customer Payments via Inter-Bank Window
20 Jun 2026, 20:24 IST
RBI mandates DR drills for RTGS/NDS/CFMS participants
20 Jun 2026, 20:04 IST
SCSS 2004: Nominees Can Now Submit Form 15-G for TDS Exemption (CBDT Clarification May 14, 2009)
20 Jun 2026, 20:04 IST
RTGS Return Process Standardized: New R42 Message Format
20 Jun 2026, 20:04 IST
NECS Expansion: Banks Must Enable All NEFT Branches
20 Jun 2026, 20:02 IST
Master Circular on Nomination for Relief/Savings Bonds
20 Jun 2026, 19:33 IST
Master Circular: Brokers for Relief/Savings Bonds (2009)
20 Jun 2026, 19:33 IST
Penal Interest on Currency Chest Reporting Delays
20 Jun 2026, 19:18 IST
Master Circular: Pension Disbursement by Agency Banks (2009)
20 Jun 2026, 19:02 IST
Master Circular on Collection of Direct Taxes - OLTAS
20 Jun 2026, 19:02 IST
Master Circular: Note and Coin Exchange Rules
20 Jun 2026, 19:02 IST
RBI Master Circular on Agency Commission for Government Business
20 Jun 2026, 19:02 IST
Master Circular on Counterfeit Note Detection and Impounding
20 Jun 2026, 19:02 IST
NEFT BCP and DR Drills: RBI Mandates Quarterly Testing
20 Jun 2026, 18:54 IST
Failed ATM Transactions: New 12-Day Reimbursement Rule
20 Jun 2026, 18:54 IST
ECS: Mandate Account Number Accuracy Mandated
20 Jun 2026, 18:54 IST
RBI Permits Cash Withdrawal at POS Terminals (2009)
20 Jun 2026, 18:54 IST
RBI Mandates NRE Account Credit Compliance via RTGS/NEFT/NECS/ECS
20 Jun 2026, 18:46 IST
RBI allows non-bank entities to issue mobile prepaid instruments
20 Jun 2026, 18:38 IST
NEFT Customer Facilitation Centre Directory Released
20 Jun 2026, 17:50 IST
Nodal Officer for Currency Management Operations
20 Jun 2026, 17:50 IST
RTGS: Beneficiary Account Number Now Mandatory
20 Jun 2026, 17:50 IST
RBI Mandates Note Sorting Machines for Banks
20 Jun 2026, 17:46 IST
RBI tightens rules for payment intermediaries
20 Jun 2026, 17:46 IST
RTGS Rules for Government Receipts: Interim Arrangement
20 Jun 2026, 17:46 IST
RTGS Upgrade to Windows 2008: Hardware Specs
20 Jun 2026, 17:46 IST
PDO-NDS Upgrade to Windows 2008: Hardware Specs
20 Jun 2026, 17:38 IST
RBI Raises Mobile Banking Transaction Limits to Rs 50,000 Daily
20 Jun 2026, 17:18 IST
RTGS Saturday Service Window Extended
20 Jun 2026, 17:18 IST
ATM Complaint Info Display Mandate
20 Jun 2026, 17:18 IST
KYC/AML/CFT Obligations for Payment System Operators
20 Jun 2026, 17:18 IST
RBI Encourages Banks to Set Up Cash Processing Centres
20 Jun 2026, 16:46 IST
CTS-2010: New Security Standards for Cheque Forms
20 Jun 2026, 16:46 IST
March 2010 Govt Dues: Special Accounting & Reporting Arrangements
20 Jun 2026, 16:38 IST
Year-End Special Measures for Government Accounts (FY 2009-10)
20 Jun 2026, 16:26 IST
PPF Scheme: Cheque deposit date & minor account rules
20 Jun 2026, 16:26 IST
Extended Remittance Timeline for Govt Revenues from Remote Areas
20 Jun 2026, 16:09 IST