Transcription of RBI/DPSS/2019-20/174 - Reserve Bank of India
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RBI/DPSS/2019-20/174 - Reserve Bank of India
, , 14 , , , , - 400001 Tel: (91-22) 2264 4995; Fax: (91-22) 22691557; - e-mail : Department of Payment and Settlement Systems, Central Office, 14th Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai - 400001 RBI/ dpss / 2019 -20/174 March 17, 2020 (Updated as on November 17, 2020) All Payment System Providers and System Participants Madam / Sir, guidelines on Regulation of Payment Aggregators and Payment Gateways This has reference to Reserve bank of India (RBI) circular dated November 24, 2009 on directions for opening and operation of accounts and settlement of payments for electronic payment transactions involving intermediaries.
Mar 17, 2020 · 6.1. The Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating Financing of Terrorism (CFT) guidelines issued by the Department of Regulation, RBI, in theMaster ir “ Direction – Know Your Customer (KYC) Directions” updated from time to time, shall apply mutatis mutandis to all entities. 6.2.
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