JAIIB · PPB

GRIEVANCE REDRESSAL AND RBI OMBUDSMAN SCHEME 2021

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Principles and Practices of Banking — JAIIB.

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Q

What is the primary objective of the RBI Integrated Ombudsman Scheme 2021?

A

The scheme aims to provide a cost-free, expeditious, and impartial redressal of complaints against regulated entities like banks, NBFCs, and payment service providers under a single platform.

Q

What is the minimum number of days a bank has to resolve a complaint before the customer can escalate to RBI Ombudsman?

A

30 days from date of complaint to bank

Q

When was the RBI Integrated Ombudsman Scheme 2021 launched?

A

It was launched on November 12, 2021 by the Prime Minister of India, replacing three earlier separate ombudsman schemes for banking, NBFCs, and digital transactions.

Q

What is the monetary limit of complaints that the RBI Ombudsman can entertain?

A

Up to Rs. 50 lakh in compensation

Q

Which three earlier schemes were merged into the RBI Ombudsman Scheme 2021?

A

The Banking Ombudsman Scheme 2006, the Ombudsman Scheme for NBFCs 2018, and the Ombudsman Scheme for Digital Transactions 2019 were merged into the unified scheme.

Q

Under which act does the RBI derive authority to establish the Ombudsman Scheme?

A

Section 35A of Banking Regulation Act 1949

Q

What is the meaning of 'One Nation One Ombudsman' in the context of RBI's 2021 scheme?

A

It refers to the integration of multiple ombudsman schemes into a single, unified scheme covering all regulated entities under the RBI, accessible through one portal, one email, and one address.

Q

What is the full form of RBI's 'CMS' portal used for grievance filing?

A

Complaint Management System

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