DIGIBANK · DIGITALBANKI

Developments in Payment Systems in India and Digital Banking

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Digital Banking — Digital Banking.

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One-liners from this chapter

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Q

What two concepts does the Payment and Settlement Systems Act, 2007 expressly legalise to protect the inter-bank settlement process?

A

The PSS Act, 2007 provides the legal basis for 'netting' and 'settlement finality,' which protect the inter-bank settlement process.

Q

What legal concepts does the PSS Act, 2007 provide a basis for to protect inter-bank settlements?

A

Netting and settlement finality are legally protected under PSS Act.

Q

Which regulatory authority in India oversees and regulates payment and settlement systems under the PSS Act, 2007?

A

The Reserve Bank of India (RBI) is the designated authority to oversee and regulate payment and settlement systems in India under the PSS Act, 2007.

Q

Why does RTGS limit systemic risk in inter-bank settlement compared to deferred systems?

A

RTGS effects final settlement of individual transfers continuously during the processing day.

Q

How does an RTGS system reduce systemic risk in inter-bank settlements?

A

RTGS limits settlement and systemic risks because it effects final settlement of individual funds transfer transactions on a continuous basis during the processing day, eliminating deferred net settlement exposure.

Q

What does NACH Debit facilitate for institutions like electricity companies?

A

NACH Debit pulls funds from large numbers of payers across multiple banks.

Q

What does RTGS stand for and what is its primary characteristic?

A

RTGS stands for Real Time Gross Settlement; its primary characteristic is that it processes and settles each funds transfer transaction individually and in real time without netting.

Q

What type of payments does NACH Credit typically handle for institutions?

A

NACH Credit handles salary, dividend payments via single debit multiple credits.

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