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Foreign Currency (Non-Resident) Account (Banks) (FCNR (B)) Scheme

FEMA - 98 - Dated:- 14-5-2015 - RBI/2014-15/596 A.P. (DIR Series) Circular No. 98 May 14, 2015 To All Category - I Authorised Dealer Banks Madam / Sir, Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 2 of the Fo .....

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lated. 2. It has come to our notice that Authorised Dealer banks are insisting on different requirements at the time of closure of FCNR (B) deposits and subsequent remittance of funds as under: i. Submission of A2 form ii. Insisting on physical prese .....

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. Further, banks, with the help of technology, will have to devise better alternatives/ methods for ensuring bonafides of the transaction rather than insisting on physical presence of the account holder, in order to ensure hassle free remittance of f .....

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