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Compliance Team — Digital Payments / UPI

RBI updates that affect a Compliance Team working in Digital Payments / UPI, newest first.

Updates
RCB Customer Liability Limits for Unauthorised EBTs Revised
high25 Jun 2026
UCB Customer Liability Limits for Unauthorised EBTs Revised
high25 Jun 2026
RRB Customer Liability Limits for Unauthorised EBTs Revised (Third Amendment Directions, 2026)
high25 Jun 2026
Payments Banks: New Liability Rules for Unauthorised EBTs
normal25 Jun 2026
SFB Customer Liability Rules for Unauthorised Digital Transactions Updated
high25 Jun 2026
RBI Drafts Model Risk Management Guidance for All Regulated Entities
normal24 Jun 2026
RBI Amends Pension Disbursement Rules for Agency Banks
high24 Jun 2026
SFB Credit Lines via UPI: Prudential Norms Clarified
high23 Jun 2026
UPI Credit Lines: RBI Mandates Uniform Prudential Norms
high23 Jun 2026
RBI TReDS Master Direction 2026: Key Changes for MSME Financing
high23 Jun 2026
FEMA Non-Debt Instruments: Updated Payment & Reporting Rules
high21 Jun 2026
RBI Tightens Payments Banks' Third-Party Product Rules
normal21 Jun 2026
RBI Reminder on Revaluation Data for FC Assets/Liabilities
high21 Jun 2026
RBI's 2026 KCC Directions for Regional Rural Banks
medium21 Jun 2026
RBI's 2026 Kisan Credit Card Directions: Key Changes for Banks
medium21 Jun 2026
PPF Scheme 1968 Amendments: Payment Methods & Nomination Rules
high21 Jun 2026
Rupee Value of Special Currency Basket Revised to Rs 60.5127
high21 Jun 2026
Strict Adherence to PPF Maturity Rules Mandated
high21 Jun 2026
FEMA Compounding Procedures Expanded by Government of India, Administered by RBI
high21 Jun 2026
RBI Mandates Note Sorting Machines at All Currency Chests
high21 Jun 2026
Maturity proceeds for joint bond holders: single pay order allowed with POA
normal21 Jun 2026
Gold Loan Tenor Extended to 240 Days for Jewellery Exporters
high21 Jun 2026
Graded NPA Provisioning for StCBs and DCCBs: Doubtful >3 Years
high21 Jun 2026
RRBs Must Implement KYC and AML Standards with Board Approval by May 18, 2005 and Full Compliance by Dec 31, 2005
high21 Jun 2026
RBI Tightens KYC Norms for Co-op Banks: FATF Standards Adopted
high21 Jun 2026
Exim Bank USD 5 mn Line of Credit to Lesotho
high21 Jun 2026
SBI gets lead bank role for new Anjaw district in Arunachal
normal21 Jun 2026
Revised norms for accrued interest on UCB advances
high21 Jun 2026
Customer Service Committee to Monitor Banking Ombudsman Awards
high21 Jun 2026
CP Issuance Reporting on NDS Platform
high21 Jun 2026
RBI Mandates Business Continuity Plans for All Banks
high21 Jun 2026
RBI mandates standing committees for customer service
medium21 Jun 2026
RBI caps UCB donations at 1% of profits
normal21 Jun 2026
Derivatives Risk Disclosure Mandate for Term Lending Institutions
high21 Jun 2026
RBI Revamps Annual Credit Plan Process with NABARD PLPs
medium21 Jun 2026
Underwriting Bids Move to Electronic Mode; Commission Payment Timing Changed
high21 Jun 2026
RBI mandates bank staff training on new currency security features
high21 Jun 2026
Finance Act 2005: New Tax Challans & OLTAS Changes
high21 Jun 2026
RBI mandates compensation for delayed bond interest/principal payments
medium21 Jun 2026
RBI mandates domestic rupee benchmarks for interest rate derivatives
medium21 Jun 2026
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