https://www.taxtmi.com/forms?id=2251 The document prescribes the registration and disclosure format for Sub Agents under MTSS, requiring detailed identification, ownership to ultimate beneficial owner, financial and legal certifications, and authorised signatures on Form MTSS - Part I (Annex XV). It sets out the compliance and reporting regime for Indian Agents: maintenance and electronic submission of updated Sub Agent lists, quarterly confirmation of list accuracy, quarterly remittance reports (including nil returns) to CIMS, and half yearly collateral statements, with non bank agents using specified portals and all communications directed to the Reserve Bank's relevant FED Regional Office. en-us Wed, 03 Jul 2024 17:48:00 +0530 Wed, 03 Jul 2024 17:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forms?id=2251 The document prescribes the registration and disclosure format for Sub Agents under MTSS, requiring detailed identification, ownership to ultimate beneficial owner, financial and legal certifications, and authorised signatures on Form MTSS - Part I (Annex XV). It sets out the compliance and reporting regime for Indian Agents: maintenance and electronic submission of updated Sub Agent lists, quarterly confirmation of list accuracy, quarterly remittance reports (including nil returns) to CIMS, and half yearly collateral statements, with non bank agents using specified portals and all communications directed to the Reserve Bank's relevant FED Regional Office. Forms FEMA Wed, 03 Jul 2024 17:48:00 +0530 https://www.taxtmi.com/forms?id=2251