Under the FCRA, 2010 (amended as on September 28, 2020), foreign contributions must be received only in the “FCRA account” of State Bank of India (SBI), New Delhi Main Branch (NDMB). The contributions to the FCRA account are received directly from foreign banks through SWIFT and from Indian intermediary banks through NEFT and RTGS systems.
In terms of extant requirements of Ministry of Home Affairs (MHA), Government of India, the donor details such as name, address, country of origin, amount, currency, and purpose of remittance are required to be captured in such transactions and SBI is required to report the same to MHA on daily basis.
Keeping in view the above, necessary changes have been introduced in NEFT and RTGS systems, technical details of which are provided in Annex. Member banks are advised to incorporate necessary changes in their core banking / middleware solutions to capture the requisite details while forwarding the foreign donations through NEFT and RTGS systems to SBI. The instructions will be effective from March 15, 2023.
These instructions are issued under Section 10 (2) read with Section 18 of Payment and Settlement Systems Act, 2007 (Act 51 of 2007).
Annex
Technical Details related to FCRA Transactions in NEFT and RTGS Systems
A) FCRA Transaction Code in NEFT and RTGS Systems:
Originating banks are required to select the following mandatory fields of NEFT / RTGS systems while remitting foreign donations to the FCRA account at SBI:
Field
6305 (in N06 message) PmtTpInf/CtgyPurp/Cd (in Pacs.008 message)
Type Code to be used
NEFT 41 RTGS FCRA
B) FormatforprovidingDonorDetailsin7495andRmtInffieldsofNEFTandRTGSSystems:
Originating banks are required to pass on donor details in the following formats of ‘Sender to remitter information’ (field no. 7495) of NEFT and ‘RmtInf’ tag of RTGS:
| System | Field / Tag | Code to be used | Transaction without Legal Entity Identifier (LEI) details | Transaction with LEI details |
| NEFT | 6305 (in N06 message) | 41 | Field- 7495 line 1: Donor Address line 2: Donor Address line 3: Name of the Donor line 4: Purpose of the Remittance – Alphanumeric line 5: Country of the Donor – Alphabet line 6: Currency and Amount – Alphanumeric | Field- 7495 line 1: SL/20-digit sender LEI/ line 2: BL/20-digit beneficiary LEI/ line 3: Name of the Donor line 4: Purpose of the Remittance- Alphanumeric line 5: Country of the Donor- Alphabet line 6: Currency and Amount- Alphanumeric |
| RTGS | PmtTpInf / CtgyPurp / Cd (in Pacs.008 message) | FCRA | Tag- RmtInf/Ustrd loop 1: Name of the donor loop 2: Donor Address loop 3: Purpose of the Remittance- Alphanumeric loop 4: Country of the Donor, currency, and Amount – Alphanumeric |
Tag- RmtInf/Ustrd loop 1: /SL/20-digit sender LEI/ loop 2: /BL/20-digit beneficiary LEI/ loop 3: Purpose of the Remittance – Alphanumeric loop 4: Country of the Donor, currency, and Amount – Alphanumeric |
Author: CS Pramod
Disclaimer: This blog is intended to provide general information on relevant provisions and notification , and it is not intended to be a substitute for professional advice. The information presented in this blog is accurate and true to the best of our knowledge; however, we cannot guarantee that the information presented is free from errors, omissions, or inaccuracies. The opinions expressed in this blog are those of the author and do not necessarily reflect the views of Pramod S, its employees, or affiliates. Any reliance you place on the information presented in this blog is strictly at your own risk. We do not accept any liability for any loss or damage that may arise directly or indirectly from the use of the information presented in this blog. Additionally, we reserve the right to change, delete, or update any information on this blog at any time without prior notice. Finally, any links to third-party websites are provided solely for your convenience and do not imply endorsement, sponsorship, or affiliation with those websites. We are not responsible for the content or accuracy of any third-party websites linked to from this blog. Please note that this blog is intended for informational purposes only and is not intended to be used as professional advertising.
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