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
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