| Notification Detail :
RBI/2015-16/205
DPSS. CO. AD. No. 745/02.27.005/2015-16
October 15, 2015
To
All Payment System Providers, System Participants
and Prepaid Payment Instrument Issuers
Dear Madam/Sir,
Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)
Please refer to our circular DPSS. CO. AD. No. 1390 /02.27.005/2014-15 dated January 21, 2015 on the captioned subject. In this regard, we enclose copies of the circulars issued by Department of Banking Regulation, Central Office, on the above subject.
-
DBR. AML. BC. No. 36/14.01.001/2015-16 dated August 28, 2015
- DBR. AML. No. 3074/14.01.001/2015-16 dated August 31, 2015
2. All Payment System Operators may note the contents of the above circulars and take appropriate action.
Yours faithfully,
(Sangeeta Lalwani)
General Manager
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