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of <h1>New Rules for Sub Agents Under Money Transfer Service Scheme: Reporting Requirements and Compliance Details</h1> The format for Sub Agents of Indian Agents under the Money Transfer Service Scheme (MTSS). It requires detailed information about the Sub Agent, including name, category, address, registration details, PAN number, bank details, and equity ownership. It also asks for information on the management team and any criminal or economic offenses. MTSS facilitates inward personal remittances to India and prohibits outward remittances. Indian Agents must regularly report their Sub Agents' details and remittance data to the Reserve Bank of India, using specified formats and timelines, through designated applications and channels.
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