Secretarial Standard-4

by | Sep 24, 2018 | Updates

ICSI issues new Secretarial Standard -4 on ‘Report of the Board of Directors’ effective from Oct 1, 2018. New SS-4 is recommendatory in nature. Part -I of the Board report shall be related to Disclosures such as 1. Company Specific information 2. General Info. 3....

Eligibility conditions for FPIs

by | Sep 21, 2018 | Updates

FPIs can be controlled by investment managers (IMs) which are controlled and/or owned by NRI/ OCI/ RI on the satisfaction of certain conditions. Existing FPIs and new applicants shall be given a time period of 2 years from the date of coming into force of the amended...

Revised KYC requirements for FPIs

by | Sep 21, 2018 | Updates

Beneficial ownership criteria in Prevention of Money-laundering (Maintenance of Records) Rules, 2005 has been made applicable for purpose of KYC norms and a separate set of norms provided for determining conditions where Non-Resident Indians and Overseas Citizens of...


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