{"id":280640,"date":"2022-12-29T14:30:25","date_gmt":"2022-12-29T09:00:25","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=280640"},"modified":"2022-12-29T14:18:47","modified_gmt":"2022-12-29T08:48:47","slug":"rbi-notified-central-payments-fraud-information-registry-migration-of-reporting-to-daksh-for-reporting-payment-frauds-by-scheduled-commercial-banks-non-bank-prepaid-payment-instrument-issuers-to-strea","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2022\/12\/29\/rbi-notified-central-payments-fraud-information-registry-migration-of-reporting-to-daksh-for-reporting-payment-frauds-by-scheduled-commercial-banks-non-bank-prepaid-payment-instrument-issuers-to-strea\/","title":{"rendered":"RBI announces Central Payments Fraud Information Registry- Migration of Reporting to DAKSH"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"text-indent: 18pt;\">&#160; &#160;<\/p>\n<p style=\"margin-bottom: 3%;\">On 26-12-2022, the Reserve Bank of India (&#8216;RBI&#8217;) has announced the Central Payments Fraud Information Registry (&#8216;CPFIR&#8217;)- Migration of Reporting to DAKSH for reporting of payment frauds by scheduled commercial banks and non-bank Prepaid Payment Instrument issuers to streamline reporting, enhance efficiency and automate the payments fraud management process. The migration will come into effect from 1-1-2023.<\/p>\n<p><b>DAKSH- the RBI&#8217;s Advanced Supervisory Monitoring System:<\/b><\/p>\n<p>In addition to facility to report payment frauds, DAKSH also provides:<\/p>\n<ul>\n<li>\n<p>Maker-checker facility<\/p>\n<\/li>\n<li>\n<p>Online screen-based reporting, option for requesting additional information<\/p>\n<\/li>\n<li>\n<p>Facility to issue alerts\/ advisories<\/p>\n<\/li>\n<li>\n<p style=\"margin-bottom: 3%;\">Generation of dashboards and reports<\/p>\n<\/li>\n<\/ul>\n<hr\/>\n<p style=\"text-indent: 18pt;\"><strong><span style=\"color: #000080;\">*Kriti Kumar, Editorial Assistant has reported this brief.<\/span><\/strong><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>&#160; &#160; On 26-12-2022, the Reserve Bank of India (&#8216;RBI&#8217;) has announced the Central Payments Fraud Information Registry (&#8216;CPFIR&#8217;)- Migration of Reporting <\/p>\n","protected":false},"author":67011,"featured_media":278862,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4,1193],"tags":[53984,29537,53985,2611],"class_list":["post-280640","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legislationupdates","category-notifications","tag-central-payment-fraud-information-registry","tag-daksh","tag-migration-of-reporting","tag-RBI"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>RBI announces Central Payments Fraud Information Registry- Migration of Reporting to DAKSH | SCC Times<\/title>\n<meta name=\"description\" content=\"On 26-12-2022, the Reserve Bank of India (\u2018RBI\u2019) has announced the Central Payments Fraud Information Registry 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