Secretarial Standard-4

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

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

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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Head Office:  604-605, PP City Center, Road Number 44, Pitampura, New Delhi-110034
Email: | Tel : +91-11-49058720-21