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Liberalised Remittance Scheme (LRS) for Resident Individuals – daily reporting of transactions

FEMA - 23 - Dated:- 12-4-2018 - RBI/2017-18/161 A.P. (DIR Series) Circular No. 23 April 12, 2018 To All Category - I Authorised Dealer Banks Madam / Sir Liberalised Remittance Scheme (LRS) for Resident Individuals - daily reporting of transactions Pl .....

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e declaration made by the remitter. The monitoring of adherence to the limit is confined to obtaining such a declaration without independent verification, in the absence of a reliable source of information. 3. In order to improve monitoring and also .....

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sue of this circular, all AD Category-I banks are required to upload daily transaction-wise information undertaken by them under LRS at the close of business of the next working day. In case no data is to be furnished, AD banks shall upload a Nil rep .....

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