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Directions · Reserve Bank of India

Reserve Bank of India (Payments Banks – Responsible Business Conduct) Directions, 2025 (Updated as on April 1, 2026)

UR

The four dates on this rule

At a glanceThis document sets how payments banks must treat their customers. Every bank must offer a basic savings bank deposit account as a normal banking service. A memorandum reviewing customer service must go to the Board once every six months.

Official RBI page

Numbers to remember

six monthsA memorandum reviewing customer service must go to the Board once every six months. RBI Para 15
seven working daysIf a customer reports later than seven working days, the bank's own policy decides liability. RBI Para 26
30 daysAny change in service charges needs prior notice to customers of at least 30 days. RBI Para 39(2)
three working daysA request to reactivate a dormant account must be settled within three working days. RBI Para 144

What it says

Chapter I. Preliminary

1. Conduct for payments banks

This document sets how payments banks must treat their customers.

2. Who is covered

These Directions apply to every payments bank.

Chapter II. Institutional Framework

Must know

1. Memorandum every six months

A memorandum reviewing customer service must go to the Board once every six months.

BankPulse example. A payments bank places its customer service memorandum before the Board in March. The rule is once in every six months. So the next one is due by September.

Do it

2. Board approves conduct policy

The bank must have approved policies and review them regularly to keep business conduct sound.

3. Board owns customer service

Customer service must be discussed by the Board so the rules are truly followed.

4. Service ranks with profit

Customer service must rank alongside profit and growth as a stated goal.

5. Policy on depositor rights

The bank must write a clear policy setting out the rights of depositors, small ones included.

6. Board approves deposit policy

The Board must approve a policy covering deposit accounts and the charges on them.

7. Compensation policy needed

The Board must approve a customer compensation policy covering wrong debits and other losses.

8. Publish the policies

These policies must be placed on the website and displayed on the branch notice board.

9. Customer service committee

The Board must set up a Customer Service Committee with experts and customers as invitees.

10. Fix service gaps quickly

Where service quality or skill gaps appear, action must be taken at once.

11. Standing committee chair

The standing committee on customer service must be chaired by the CMD, CEO or ED.

Background

12. Board answers for service

Hassle-free service to the common person is a major responsibility of the Board.

Chapter III. Customer Guidance and Protection

Must know

1. Seven days changes the rule

If a customer reports later than seven working days, the bank's own policy decides liability.

2. Thirty days notice needed

Any change in service charges needs prior notice to customers of at least 30 days.

3. Exit free of cost

A customer who does not accept the change may leave within those 30 days without cost.

4. Thirty days of changes shown

Changes in service charges over the past 30 days must be on display.

Do it

5. Rates shown on the website

Interest rates and service charges must be shown on the website in the set format.

6. SMS alerts are compulsory

Customers must be made to register for SMS alerts on electronic banking transactions.

7. Alerts must be sent

Message alerts must be sent. Email alerts may be sent where the customer registered.

8. Report loss any time

The bank must give customers 24x7 access through many channels to report an unauthorised transaction.

9. Stop further loss

On a report of an unauthorised transaction the bank must at once stop further such debits.

10. Money back with old date

The refund must be dated back to the day of the unauthorised transaction.

11. Bank must prove liability

The burden of proving that the customer is liable rests on the bank.

12. Report liability cases upward

Customer liability cases must be reported to the Board or one of its committees.

13. Internal audit reviews cases

All unauthorised transaction cases must be reviewed by the bank's internal auditors.

14. Board approves service charges

Service charges must be worked out with prior approval of the Board.

15. Charges must be reasonable

Service charges must be reasonable and near the average cost of the service.

16. Basic services priced low

Basic banking services must be offered at reasonable charges and outside any bundled product.

17. Cap on value-based charges

A charge based on value may only cover extra cost, and it must have a ceiling.

18. Charges told upfront

Full information on charges for basic services must be given upfront and in time.

19. Warning before a rise

Customers must be told in advance before service charges change.

20. Display service charges

Service charges must be displayed on the branch notice board as well as the website.

21. Tell customers everything

The bank must disclose full information on its products so customers can judge their choice.

22. Same price everywhere

Pricing must be uniform and fair, with no difference between home and other branches.

23. Charge actual SMS use

SMS alert charges must be levied on customers on the basis of actual usage.

Background

24. No mobile, no online use

A customer who gives no mobile number gets no electronic transactions beyond ATM cash.

25. Loss after reporting

Any loss after the customer reports the fraud is borne by the bank.

26. Charges only with reason

For a basic service to a person, a charge may be levied only if it is just and reasoned.

Chapter IV. Financial Inclusion and Accessibility

Do it

1. Basic account for all

Every bank must offer a basic savings bank deposit account as a normal banking service.

2. Court order to follow

The lender must take steps to comply with the Supreme Court order of 30 April 2025.

Background

3. Basic account is free

A basic savings account carries the listed facilities free, with no minimum balance.

4. Cheque book of 25 leaves

A basic savings account gets a cheque book of at least 25 leaves a year.

5. No charge for new passbook

Issuing a continuation passbook when the old one is full carries no charge.

6. Four free withdrawals

A basic savings account gets at least four free withdrawals in a month.

Chapter V. Payment and Remittance Services

1. Counter over drop-box

A customer cannot be forced to use the cheque drop box instead of the counter.

2. National calendar accepted

A cheque dated by the National Saka calendar must be accepted if otherwise in order.

3. Notice on the drop-box

The drop box must carry a notice that cheques may also be given at the counter.

4. Policy for repeat dishonour

The Board must approve a policy for cheques that are dishonoured again and again.

5. Cheques in any language

Cheque forms are printed in Hindi and English.

Chapter VI. Deposit Accounts and Other Liabilities

Must know

1. Minor accounts stay in credit

An account of a minor must never be allowed to go into overdraft.

2. Three days to reactivate

A request to reactivate a dormant account must be settled within three working days.

Do it

3. Deposit cover shown

The passbook must carry the deposit insurance cover and its limit.

4. Warn minors before eighteen

A minor account holder must be told in advance what is needed on turning eighteen.

5. Nothing illegal in lockers

The locker agreement must bar keeping anything illegal or dangerous inside.

6. Waiting list for lockers

If no locker is free, the application must be acknowledged and given a waiting number.

7. Board approves locker agreement

The locker agreement itself must be approved by the Board.

Chapter VII. Repeal and Other Provisions

Background

1. Older rules cancelled

This document cancels the earlier conduct rules for these institutions.

2. Earlier repeals stand

Guidelines already repealed before these Directions stay repealed.

3. Old rules stay repealed

Rules repealed before this document was issued remain repealed.

4. Old actions preserved

Anything already done under the old rules stays governed by those old rules.

5. Approvals carried over

Approvals given under the cancelled rules are now treated as given under these rules.

6. Other laws still apply

These Directions add to other laws. They do not replace any of them.

7. RBI's reading final

RBI's interpretation of any part of these Directions is final and binding.

How this rule has changed

The points above are the rule as it stands today, after every change listed here.

  1. Issued on Nov 28, 2025. This is the date RBI put the rule out.

  2. Changed on Dec 04, 2025. Takes effect From April 1, 2026. Exceptions and conditions are stated in the amendment..

    • Encouraged early adoption. Each payments bank should put these new rules in place as soon as it can.
    • Directions start date. These rules apply from April 1, 2026 or earlier if a payments bank adopts them sooner.
    • Must offer BSBD. Every payments bank must offer a Basic Savings Bank Deposit account as a normal service to all customers.
    • Free BSBD facilities. Payments banks must give listed basic BSBD facilities free, with no minimum balance condition.
  3. Changed on Jun 15, 2026.

    • Start date. These rules apply from January 1, 2027.
    • Staff qualification. Staff and sub-agents selling products must hold any qualification or certificate that the financial regulator has set.
  4. Changed on Jun 24, 2026.

    • When it applies. These rules apply only to customer electronic banking deals on or after January 1, 2027.
    • Customer protection policy. Each payments bank must frame a clear policy on customer protection in electronic banking transactions.
    • Policy on website. The customer protection policy must be fair, clear, and shown on the payments bank website with complaint escalation details.
    • Secure systems. Payments banks must set up proper systems and processes to keep customer electronic banking transactions safe and secure.

The same subject for other kinds of institution

The same subject for other kinds of institution.

Other RBI rules for payments banks

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