AnsweredAssumed Answered

monitoring of 1st international transaction

Question asked by sharwan kumar on Mar 31, 2020
Latest reply on Mar 31, 2020 by Erica Chalfin

Kindly confirm whether rules can be created for 1st international transactions initiating from India to abroad also give your feedback for the below mentioned points too.

1.We have received NPCI advisory for monitoring of 1st international transaction with no recent cross border online transaction. We request you to kindly confirm in this regard any rules can be made in RSA AAoP for mobile banking and net banking and kindly mention required time period for the same.

 

2.Last year international transactions activity report can be generated.

 

3.Alerts on international transactions facilities activation and deactivation in mobile banking app and net banking.

Outcomes