Regulatory Alerts2014-07-08
Added · Updated
FEPD Circular No. 29: Reporting of foreign exchange transactions of Authorized Dealer Banks
Authorized Dealer banks are required to report foreign exchange transactions relating to deposits into and withdrawals from FC accounts using amended Statement S-9 and Statement S-13. The revisions remove the requirement to submit Schedules RFCR-2 and RFCR-3 for Statement S-9, and Schedule RPFCP-2 for Statement S-13. These revised instructions apply to transactions executed on and from July 01, 2014.
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