RBI & MHA Circulars

All Operators and Participants of Authorised Payment Systems Madam / Dear Sir, Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems Please refer to the Statement on Developmental and Regulatory...

The Chairman / Managing Director / Chief Executive Officer All Banks Madam / Sir, Security Measures for ATMs As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement (CCM) [Chair: Shri D.K....

Outsourcing of Cash Management – Reconciliation of Transactions As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement [Chair: Shri D.K. Mohanty, Executive Director, Reserve Bank of...

Minimum Standards for a Currency Chest As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement (CCM) [Chair: Shri D.K. Mohanty, Executive Director]. The Committee, inter-alia, recommended...

Read it here: https://cca.org.in/wp-content/uploads/2020/09/Gazette-MHA-Cash-Handling-08.08.18-1.pdf

Cassette - Swaps in ATMs As stated in para 15 of the monetary policy statement dated October 04, 2016, the Bank had constituted a Committee on Currency Movement (CCM) [Chair: Shri D.K. Mohanty, Executive Director] to review the entire gamut of security of the treasure...

Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor It was announced vide para 11 of the Statement on Developmental and Regulatory Policies dated April 05, 2018 that in view of the increasing reliance of the banks...