Posts Tagged 'RBI'

CHANGE IN VALIDITY OF CHEQUE FROM 01-04-2012

Monday, February 27th, 2012 No Commented
Under: Statutory Matters

We, at Cogzidel would like to inform our readers that RBI has issued a notification regarding validity of cheques. Currently cheques issued are valid for a period of 6 months from the date of the cheque. The notification states that the validity period of cheques shall be reduced from 6 months to 3 months with effect [...]

Disheartening news to Paypal users in India:

Saturday, January 29th, 2011 3 Commented
Under: Statutory Matters

Thousands of Service providers in India, who have customers in abroad countries, use Paypal account in order to receive payments from those customers. Though the charges (levied by Paypal and intermediary banks) are considerably high in comparison with other modes of receiving payments from foreign customers in to India, the service providers in India have [...]

RBI revised threshold value limit for RTGS transactions

Monday, November 15th, 2010 No Commented
Under: Statutory Matters

The Reserve Bank of India (RBI) has revised the threshold value limit  for Real Time Gross Settlement (RTGS) transactions, which will be effective from 15th Nov 2010. Accordingly, effective 15 Nov 2010: 1. The minimum threshold value limit for RTGS transaction will be increased from INR 100,000 to INR 200,000 2. RTGS instructions below the [...]

Collection of third party account payee cheques for Co-operative Societies – Prohibition on crediting proceeds to third party accounts

Saturday, October 23rd, 2010 No Commented
Under: Statutory Matters

RBI/2010-11/ 238 RPCD.CO RRB.BC.No. 25 /03.05.33/2010-11 October 19, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts Please refer to our circular RPCD.CO.RRB.BC.No.19/03.05.33/2009-10 dated September 11, 2010 on the captioned subject, in which it has been stated that [...]

Enhancement of threshold limit for High Value Clearing in banks

Monday, April 27th, 2009 No Commented
Under: Statutory Matters, Uncategorized

Kindly find below the circular received from RBI -NCC, Chennai with reference to the enhancement of threshold limit for High Value clearing transactions :-   ————————————————————————————————————————       > RBI is working on phasing out High Value clearing transactions in the larger interest of customers and in view of the risks involved   > Keeping in view [...]