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Regulations Review Authority (RRA 2.0) – Interim Recommendations –Discontinuation/Merger/Online Submission of Returns
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....Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in the Annex 1. Further, it is also proposed to convert, the paper based/ e-mail-based returns listed in the Annex 2, into online filing. 3. The exact date of discontinuati....
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....rket in a format which consists of two parts: Part A: Inflow/outflow- Fund Position and Part B: Residual Maturity Pattern 2 MTSS Statement showing details of remittances received through Money Transfer Service Scheme during the quarter ended, within 15 days from the close of the quarter to which it relates. 3 Statement on default in MTT Statement on default in Merchanting Trade Transactions ....
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....export proceeds of Foreign Currency Notes/ encashed Travelers' Cheques 9 Statement of the amount of foreign currency written off during a financial year Statement of the amount of foreign currency written off during a financial year 10 Form RMC-F RMC- Restricted Money Changing 11 Statement of the collateral held by MTSS Indian Agents Statement of the collateral held by MTSS Indian Agents ....
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....gn company from Indian employees/ Directors under ESOP Schemes for the year ended March 31, …………. (Year) (to be submitted on the letterhead of the Indian Company / Office / Branch through their AD bank)" 16 FLM-8 (Sale and purchase of foreign currency) Summary statement of purchases and sale of foreign currency notes during the month reported by FFMCs and AD-Categor....