Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration

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Published on January 21, 2015

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Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration

RBI/2014-15/418
DPSS.CO.AD.No.1390/02.27.005/2014-15

January 21, 2015

To
All Payment System Providers, System Participants
and Prepaid Payment Instrument Issuers

Madam/Dear Sir,

Inter-Government Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA) - Registration

Please refer to our circular DPSS.CO.AD.No.283/02.27.005/2014-15 dated August 14, 2014 on the captioned subject.

2. In this regard, all Payment System Operators are advised to take note of the contents of the enclosed circular DBR.AML.No.9644/14.07.018/2014-15 dated December 30, 2014 issued by our Department of Banking Regulation, Central Office on the above subject and may take action appropriately.

Yours faithfully,

(Sangeeta Lalwani)
General Manager

Encl: As above