TaxTMI 
TaxTMI 
Statement of Collateral kept by Indian Agents
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....reign Currency Deposit/ Bank Guarantee) Last review of adequacy of collateral along with observations Note: This statement as at the end of June and December every year is required to be submitted to the Regional Office concerned of the Foreign Exchange Department of the Reserve Bank within 15 days from the close of the half year to which it relates. 7 Indian Agents who are non-bank Authorised C....
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....verseas Principal. Under MTSS the remitters and the beneficiaries are individuals only. The reporting requirements are given below: a. List of Sub Agents, Overseas Principal-Indian Agent wise (Annex XV): Indian Agents should forward a full updated list (names and addresses and their location) of their Sub Agents by e-mail, in excel format, in soft form, to the concerned FED Regional Office, whe....
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.... quarterly basis, within 15 days from the close of the quarter to which it relates. c. Quarterly statement of the quantum of remittances received (Annex XVI): To be submitted by the Indian Agents through Centralised Information Management System (CIMS) (URL: https://sankalan.rbi.org.in) within 15 days from the close of the quarter to which it relates. In case no remittance was received during a ....