JAIIB · PPB

Grievance Redressal & RBI Integrated 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 RBI Integrated Ombudsman Scheme (IOS) and when was it launched?

A

The RBI Integrated Ombudsman Scheme 2021 is a unified grievance redressal mechanism that merges three earlier ombudsman schemes (Banking, NBFC, and Digital Transactions) into one, launched on November 12, 2021.

Q

What is the minimum amount of compensation that can be awarded for harassment or mental agony under IOS 2021?

A

Up to Rs. 1 lakh for harassment or mental agony.

Q

What is the principle of 'One Nation One Ombudsman' as used in the IOS 2021?

A

It means that a single, centralized ombudsman framework covers all regulated entities under RBI, eliminating jurisdictional confusion and providing customers one unified platform for complaints regardless of the type of financial entity.

Q

Within how many days must a bank acknowledge receipt of a complaint under RBI guidelines?

A

Bank must acknowledge complaint within 3 working days.

Q

Which entities are covered under the RBI Integrated Ombudsman Scheme 2021?

A

Scheduled Commercial Banks (including RRBs), Cooperative Banks (Urban and State), Non-Banking Financial Companies (NBFCs, excluding those not accepting public deposits but covering those with asset size above ₹100 crore), and Payment System Participants are covered.

Q

What is the full form of CRPC in the context of IOS 2021?

A

Centralised Receipt and Processing Centre.

Q

What is the monetary limit of compensation that can be awarded by the Ombudsman under IOS 2021?

A

The Ombudsman can award compensation up to ₹20 lakh for losses suffered by the complainant, and an additional ₹1 lakh for mental agony and harassment caused by the bank's deficiency in service.

Q

Under IOS 2021, who appoints the Ombudsman?

A

The Reserve Bank of India appoints the Ombudsman.

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