Online submission of Form A2: Removal of limits on amount of remittance

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..... ies is invited to paragraph 4 of A.P. (DIR Series) Circular No. 50 dated February 11, 2016 (Compilation of R-Returns: Reporting under FETERS) and A.P. (DIR Series) Circular No. 02 dated April 12, 2023 (Authorised Dealers Category-II Online Submission of Form A2 ), wherein AD Category-I banks and AD Category-II entities were permitted to allow submission of Form A2 through online mode by their cust .....

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..... w Your Customer (KYC) Direction, 2016 as updated from time to time, issued by Department of Regulation, RBI, for all transactions. It may be further noted that reporting of transactions in FETERS shall continue, as hitherto, by the Authorised Dealer banks. 4. Authorised Dealers may bring the contents of this circular to the notice of their constituents. 5. The directions contained in this circular .....

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