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Diamond Dollar Account (DDA) Reporting Mechanism

FEMA - 54 - Dated:- 23-3-2016 - RBI/2015-16/346 A.P. (DIR Series) Circular No.54 March 23, 2016 To All Category-I Authorised Dealer Banks Madam / Sir, Diamond Dollar Account (DDA) - Reporting Mechanism Attention of Authorized Dealer Category - I (AD .....

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ving details of the name and address of the firm/company in whose name the Diamond Dollar Account is opened, along with the date of opening / closing the Diamond Dollar Account to Chief General Manger-in- Charge, Foreign Exchange Department, Reserve .....

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serve Bank at the abovementioned address. 2. With a view to liberalizing the procedure, it has now been decided to dispense with the abovementioned statements with immediate effect. AD banks may however, maintain the above database at their own end a .....

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