January 21, 2015
ToAll Payment System Providers, System Participantsand Prepaid Payment Instrument Issuers
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.
(Sangeeta Lalwani)General Manager
Encl: As above