Reporting obligation under Money Transfer Service Scheme requires authorised agents to file quarterly MTSS statements on the CIMS portal. Authorised Persons who are Indian Agents under the Money Transfer Service Scheme must file a quarterly remittance statement on the Centralised Information Management System (CIMS) portal using return code R130, with a NIL report where no remittances were received; reporting is migrated from XBRL to CIMS and the Master Direction on reporting under foreign exchange law will be updated.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Reporting obligation under Money Transfer Service Scheme requires authorised agents to file quarterly MTSS statements on the CIMS portal.
Authorised Persons who are Indian Agents under the Money Transfer Service Scheme must file a quarterly remittance statement on the Centralised Information Management System (CIMS) portal using return code R130, with a NIL report where no remittances were received; reporting is migrated from XBRL to CIMS and the Master Direction on reporting under foreign exchange law will be updated.
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