HomeCirculars › RBI/2008-09/177

RBI Mandates DoT-Registered Telemarketers for Banks

Current · Source: Reserve Bank of India · RBI/2008-09/177 · issued 03 Jul 2007 · ~1 min read
Quick answerRBI directs all commercial banks (excluding RRBs) to use only telemarketers registered with the Department of Telecommunication (DoT), following a Supreme Court order. Non-compliance is a violation of the court's direction.
The rule, in the simplest words
How it plays out — a real example

A forex & trade-finance officer in Indore, Priya, is reviewing her bank's list of telemarketing agents. She spots a new DMA named 'QuickCall Solutions' that has no DoT registration number. Remembering the RBI rule, she immediately tells her team to stop using QuickCall and removes them from the vendor list, ensuring the bank follows the Supreme Court's order.

What changed

RBI reiterated that banks must employ only Direct Marketing Agents (DMAs) and Direct Selling Agents (DSAs) who are registered as telemarketers with DoT. This follows a Supreme Court direction in Harsh Pathak vs. Union of India (July 31, 2008) barring unregistered telemarketers from operating.

What it means for you

Banks must vet their DMAs/DSAs to ensure DoT registration, or face regulatory action for violating the Supreme Court order. This tightens compliance around unsolicited commercial communications and the National Do Not Call (NDNC) registry.

What you must do

Who it affects

All commercial banks (excluding RRBs), Direct Marketing Agents (DMAs), Direct Selling Agents (DSAs), Telemarketing firms engaged by banks

❓ Common questions

What is the basis for this RBI directive?

It follows a Supreme Court direction in Harsh Pathak vs. Union of India (July 31, 2008) that unregistered telemarketers must not operate, as communicated by TRAI to RBI.

What happens if my bank uses an unregistered telemarketer?

RBI states that employing telemarketers not registered with DoT will be treated as a violation of the Supreme Court's direction, potentially leading to regulatory action.

Does this apply to all types of banks?

Yes, it applies to all commercial banks except Regional Rural Banks (RRBs), as specified in the circular.

📜 Read the original circular — full text as issued by RBI
RBI/2008-09/177 DBOD.No.FSD.BC.45/24.01.011/2008-09 September 17 , 2008 All Commercial Banks (excluding RRBs) Dear Sir Unsolicited Commercial Communications – National Do Not Call (NDNC)Registry Please refer to our  circulars No.DBOD.FSD.BC.19/24.01.011/2007-08 dated July 3, 2007 ,  DBOD.FSD.BC.35/24.01.011/2007-08 dated October 19, 2007  and letter DBOD.FSD.6014/24.01.011/2007-08 dated November 16, 2007 on the above subject. 2. Telecom Regulatory Authority of India (TRAI) has brought to our notice a recent direction of the Hon’ble Supreme Court in the case of Harsh Pathak vs. Union of India & others passed on July 31, 2008, in which it has been directed that any telemarketer who is not registered with Department of Telecommunication (DoT) should not be permitted to operate the telemarketing services. 3. We therefore reiterate that banks should ensure that only those DMAs/DSAs who are registered as telemarketers with DoT are employed by them. Further, any employment of telemarketers who are not registered with DoT by banks would be treated as a violation of Hon’ble Supreme Court’s above direction. Yours faithfully, (P.Vijaya Bhaskar) Chief General Manager
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2008-09/177 · issued 03 Jul 2007. The plain-English explanation above is BankPulse’s own independent summary.
🧰 Tools — save, print, templates & related
Worked example & action-note template

Example: if you are a Compliance officer at a bank this circular applies to (All commercial banks (excluding RRBs), Direct Marketing Agents (DMAs), Direct Selling Agents (DSAs), Telemarketing firms engaged by banks), your first concrete step on “RBI Mandates DoT-Registered Telemarketers for Banks” is: “Verify that all DMAs/DSAs engaged by your bank are registered as telemarketers with DoT.” (RBI issued this 03 Jul 2007).

  1. Circular: RBI/2008-09/177 -- RBI Mandates DoT-Registered Telemarketers for Banks
  2. Issued: 03 Jul 2007
  3. Action required: Verify that all DMAs/DSAs engaged by your bank are registered as telemarketers with DoT.
  4. Action required: Discontinue any telemarketing arrangements with unregistered entities immediately.
  5. Action required: Maintain documentation of DoT registration for each telemarketer used.
  6. Action required: Review and update your vendor onboarding processes to include this compliance check.
  7. Owner: ____________ Target date: ____________
  8. Board/committee approval needed? Y / N
  9. Evidence filed in compliance register on: ____________
Built only from this circular’s own published fields — not legal advice; always confirm against the official RBI source.

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Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=4472&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert reviewer, CA Amit Jain. Independent platform, not affiliated with the Reserve Bank of India; is our own plain-English paraphrase, not RBI’s original wording.
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