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RBI allows offline payments of up to Rs 200 through cards on pilot basis

RBI allows offline payments of up to Rs 200 through cards on pilot basis
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RBI asks payments firms to track high value, suspicious transactions during elections

Lok Sabha elections 2024: The RBI has asked PSOs to keep a check on high value and suspicious transactions to prevent the misuse of electronic fund transfer mechanisms to influence voters or indirectly fund poll candidates

Lok sabhaRajiv kumarIncome tax departmentElection commission of indiaReserve bankPayment system operatorsLegislative assembliesAndhra pradeshArunachal pradeshElection commissionGoogle payPrepaid payment instrumentsTrade receivables discounting systemBharat bill payment systemChief election commissioner

With eye on Lok Sabha elections 2024, RBI orders payment companies to report suspicious transactions

Lok Sabha elections 2024: RBI has told payment firms to ensure they keep an eye on high-value transactions in order to ensure a free and fair elections process.

Lok sabhaRajiv kumarElection commission of indiaReserve bankPayment system operatorsGreenhitech venturesElection commissionGoogle payChief election commissionerLok sabha electionsLok sabha elections 2024Reserve bank of india

RBI asks PSOs to monitor suspicious transactions during elections

RBI asks PSOs to monitor suspicious transactions during elections
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Election commission of indiaReserve bankPayment system operatorsElection commission

RBI asks payment system operators to report high value, suspicious transactions during elections

RBI asks payment system operators to report high value, suspicious transactions during elections
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Lok sabhaAjith kumarElection commission of indiaElection commissionCards payment networksTata groupNational payments corporation of indiaClearing corporation of indiaDhanlaxmi bankReserve bankPayment system operatorsGeneral electionsLegislative assembliesAndhra pradeshArunachal pradeshClearing corporation