Money Transfer Service Scheme - List of Sub Agents

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..... Ps), who are Indian Agents under the Money Transfer Service Scheme (MTSS), are required to submit list of their Sub Agents to the Foreign Exchange Department (FED), Central Office (CO) of the Reserve Bank on a half yearly basis. 2. On a review, it has been decided to discontinue submission of the said half yearly statement to FED, CO. The list of Sub Agents has already been placed on the RBI web .....

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..... confirm the veracity of the list placed on RBI wesbite to FED CO either in form of a letter or by e-mail at within 15 days of the end of a quarter. 3. Authorised Persons (Indian Agents) may bring the contents of this circular to the notice of their constituents concerned. 4. The directions contained in this Circular have been issued under Sections 10(4) and 11(1) of the Foreign Exchange M .....

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