Quarterly remittance reporting requires authorised dealers to file Form 15CC with remitter/remittee identity and purpose details. Authorised dealers must file a quarterly consolidated statement in Form 15CC under rule 37BB listing each remittance with remitter and remittee names, PAN ... Summary
Quarterly remittance reporting requires authorised dealers to file Form 15CC with remitter/remittee identity and purpose details.
Authorised dealers must file a quarterly consolidated statement in Form 15CC under rule 37BB listing each remittance with remitter and remittee names, PAN or Aadhaar where available, amount, date, destination country and RBI purpose code, together with the authorised dealer's identification and a signed verification by a designated official certifying accuracy and completeness.
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