RBI Circular - Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS)

Posted Date : 15-Oct-2015 , 05:35:34 pm | Posted By CASANSAAR print

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RBI/2015-16/205
DPSS. CO. AD. No. 745/02.27.005/2015-16

October 15, 2015

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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