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RBI ask banks, others not deal with entities related to bitcoins

Press Trust of India  |  Mumbai 

The RBI today asked banks, NBFCs and payment service providers to disassociate themselves from entities dealing with virtual currencies (VCs), including bitcoins, with immediate effect.

The notification comes a day after the central in a 'Statement on Developmental and Regulatory Policies' warned of risks associated with virtual currencies.

The of India (RBI) has repeatedly cautioned users, holders and traders of virtual currencies, including bitcoins.

"In view of the associated risks, it has been decided that, with immediate effect, entities regulated by the Reserve shall not deal in VCs or provide services for facilitating any person or entity in dealing with or settling VCs," the notification said.

The services flagged by the RBI include maintaining accounts, registering, trading, settling, clearing, giving loans against virtual tokens, accepting them as collateral, among others.

The instructions are applicable to all commercial, banks, payments banks, small finance banks, companies (NBFCs) and payment system providers.

In his Budget speech on February 1, had said that are not legal and affirmed to eliminate their usage.

Since then, top banks, including HDFC Bank, and the American lender Citi, have virtually stopped supporting related transactions, resulting in what reports said was a 90 per cent decline in trading.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Fri, April 06 2018. 21:10 IST
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