CAIIB · ITDB · Chapter 10

Electronic Clearing and Settlement Systems

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Information Technology and Digital Banking (Elective) — CAIIB.

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Q

Less than ₹50,000?

A

PPS not applicable

Q

₹50,000 – ₹4,99,999?

A

Optional (customer can opt-in for added security)

Q

₹5,00,000 and above?

A

Mandatory for all cheque presentations

Q

Up to ₹4,99,999 self-presentation?

A

Exempt when presented by the account holder himself or authorised signatories

Q

Use case — NEFT / RTGS?

A

NEFT: Small / retail transfers; RTGS: Large-value transfers

Q

Settlement — NEFT / RTGS?

A

NEFT: Deferred net settlement in 48 half-hourly batches; RTGS: Real-time gross settlement, transaction-by-transaction

Q

Minimum amount — NEFT / RTGS?

A

NEFT: No limit; RTGS: ₹2,00,000

Q

Maximum amount — NEFT / RTGS?

A

NEFT: No limit; RTGS: No limit

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