Single Master Form introduced for reporting Foreign investment in India.
•
1 like•243 views
The Reserve Bank of India will introduce a Single Master Form (SMF) to integrate reporting of foreign investment in India. The SMF will be filed online. It will provide a facility to report total foreign investment in an Indian entity as well as investment in an Investment Vehicle by non-residents. Indian entities must input data on total foreign investment through an online interface available from June 28, 2018 to July 12, 2018. Entities not complying will be non-compliant with foreign exchange laws and regulations. The format of the SMF is provided in the annexures. Commercial banks are asked to inform customers of this new reporting requirement under FEMA.
Report
Share
Report
Share
Download to read offline
Recommended
Investments by FPIs in corporate debt securities
The Securities and Exchange Board of India (SEBI) issued a circular to permit foreign portfolio investors (FPIs) to invest in unlisted corporate debt securities and securitized debt instruments subject to certain conditions. FPIs can invest in unlisted non-convertible debentures/bonds issued by Indian public or private companies with a minimum residual maturity of three years, excluding investments in real estate. FPIs can also invest in securitization certificates or instruments issued by special purpose vehicles for asset securitization or those listed under SEBI regulations. However, investments in securitized debt do not require a three year maturity. Total FPI investments in corporate and securitized debt cannot exceed INR 35,000 crore within the existing
IDFC Money Manager Fund_Scheme information document
This document provides information on the IDFC Money Manager Fund, an open-ended debt scheme that invests predominantly in money market instruments. The objective is to generate stable returns with low risk by investing in money market instruments. It aims to provide short term optimal returns with relative stability and high liquidity while maintaining principal at moderately low risk. The fund offers daily, weekly, monthly dividend options (payout and reinvestment) as well as growth options under the regular and direct plans. Key details around NAV disclosure, portfolio disclosure, expenses and load structure are also provided.
Fii 2014
The document is a master circular from the Reserve Bank of India regarding foreign investment in India. It provides an overview of foreign direct investment regulations in India, including the different routes for investment (automatic or government), eligible investors, permitted investment instruments, pricing guidelines, reporting requirements, and restricted sectors. It also outlines the regulatory framework and various instructions issued by RBI regarding foreign investment in India.
Fdi circular 2014
This document provides the consolidated FDI policy circular of the Government of India effective from April 17, 2014. It defines key terms related to foreign direct investment such as foreign institutional investor, foreign portfolio investor, foreign venture capital investor, and outlines the general conditions, entry routes, caps and sector-specific conditions for foreign investment in India. The document is intended to provide a transparent, predictable and easily comprehensible framework for foreign direct investment in India.
Fema fdi indore 28042020
This document provides an analysis of India's inbound investment regulations under the Foreign Exchange Management Act (FEMA). It begins with an agenda that outlines key topics like the introduction to FEMA, definitions, rules and regulations, foreign direct investment processes like share allotment and transfer, and other related matters. It then discusses the various acts, regulations, master directions, circulars, and other documents that make up India's foreign investment law framework. Key definitions from FEMA are also outlined. The document provides an overview of rules and regulations related to foreign investment and identifies the different types of foreign investment routes in India.
Presentation of fema case study oct 2016 21.10.2016
This document provides an overview and introduction to the Foreign Exchange Management Act (FEMA) presented by Mr. Paresh P. Shah.
It begins with an overview of FEMA, including its objectives to facilitate external trade and payments and promote an orderly foreign exchange market. It discusses key sections of FEMA and amendments made by the Finance Act of 2015. It then defines important terms under FEMA such as capital account transactions, current account transactions, resident in India, and resident outside India.
The document also summarizes the fundamentals of FEMA, including that foreign exchange belongs to the Government of India except with permission, and that dealing in foreign exchange by residents in India and outside India is regulated. It highlights sections
Ctc basic course jointly with malad ctc on fema 29.04.2017
The document provides an overview of a basic course on the Foreign Exchange Management Act (FEMA) and taxation of foreign remittances presented by Mr. Paresh P. Shah. It discusses key topics that will be covered in the course including an overview of FEMA, important definitions, fundamentals of FEMA, current account transactions, capital account transactions, foreign direct investment in India, overseas direct investments, immovable property in India, exports and imports. It also lists various abbreviations commonly used and provides summaries of some key sections of FEMA related to dealing in foreign exchange, holding foreign exchange, current account transactions and capital account transactions.
Ctc study circle meeting on fema feb. 2017-28.02.2017
Mr. Paresh Shah gave a presentation on the key aspects of the Foreign Exchange Management Act (FEMA). The presentation provided an overview of FEMA, including its objectives to facilitate external trade and payments. It discussed important sections of FEMA related to current account transactions, capital account transactions, and restrictions on dealings in foreign exchange. It also defined key terms under FEMA such as capital account transactions, current account transactions, person resident in India, and person resident outside India. The presentation concluded with discussing some fundamentals of FEMA related to ownership of foreign exchange, restrictions on dealings in foreign exchange, and holding of foreign exchange.
Recommended
Investments by FPIs in corporate debt securities
The Securities and Exchange Board of India (SEBI) issued a circular to permit foreign portfolio investors (FPIs) to invest in unlisted corporate debt securities and securitized debt instruments subject to certain conditions. FPIs can invest in unlisted non-convertible debentures/bonds issued by Indian public or private companies with a minimum residual maturity of three years, excluding investments in real estate. FPIs can also invest in securitization certificates or instruments issued by special purpose vehicles for asset securitization or those listed under SEBI regulations. However, investments in securitized debt do not require a three year maturity. Total FPI investments in corporate and securitized debt cannot exceed INR 35,000 crore within the existing
IDFC Money Manager Fund_Scheme information document
This document provides information on the IDFC Money Manager Fund, an open-ended debt scheme that invests predominantly in money market instruments. The objective is to generate stable returns with low risk by investing in money market instruments. It aims to provide short term optimal returns with relative stability and high liquidity while maintaining principal at moderately low risk. The fund offers daily, weekly, monthly dividend options (payout and reinvestment) as well as growth options under the regular and direct plans. Key details around NAV disclosure, portfolio disclosure, expenses and load structure are also provided.
Fii 2014
The document is a master circular from the Reserve Bank of India regarding foreign investment in India. It provides an overview of foreign direct investment regulations in India, including the different routes for investment (automatic or government), eligible investors, permitted investment instruments, pricing guidelines, reporting requirements, and restricted sectors. It also outlines the regulatory framework and various instructions issued by RBI regarding foreign investment in India.
Fdi circular 2014
This document provides the consolidated FDI policy circular of the Government of India effective from April 17, 2014. It defines key terms related to foreign direct investment such as foreign institutional investor, foreign portfolio investor, foreign venture capital investor, and outlines the general conditions, entry routes, caps and sector-specific conditions for foreign investment in India. The document is intended to provide a transparent, predictable and easily comprehensible framework for foreign direct investment in India.
Fema fdi indore 28042020
This document provides an analysis of India's inbound investment regulations under the Foreign Exchange Management Act (FEMA). It begins with an agenda that outlines key topics like the introduction to FEMA, definitions, rules and regulations, foreign direct investment processes like share allotment and transfer, and other related matters. It then discusses the various acts, regulations, master directions, circulars, and other documents that make up India's foreign investment law framework. Key definitions from FEMA are also outlined. The document provides an overview of rules and regulations related to foreign investment and identifies the different types of foreign investment routes in India.
Presentation of fema case study oct 2016 21.10.2016
This document provides an overview and introduction to the Foreign Exchange Management Act (FEMA) presented by Mr. Paresh P. Shah.
It begins with an overview of FEMA, including its objectives to facilitate external trade and payments and promote an orderly foreign exchange market. It discusses key sections of FEMA and amendments made by the Finance Act of 2015. It then defines important terms under FEMA such as capital account transactions, current account transactions, resident in India, and resident outside India.
The document also summarizes the fundamentals of FEMA, including that foreign exchange belongs to the Government of India except with permission, and that dealing in foreign exchange by residents in India and outside India is regulated. It highlights sections
Ctc basic course jointly with malad ctc on fema 29.04.2017
The document provides an overview of a basic course on the Foreign Exchange Management Act (FEMA) and taxation of foreign remittances presented by Mr. Paresh P. Shah. It discusses key topics that will be covered in the course including an overview of FEMA, important definitions, fundamentals of FEMA, current account transactions, capital account transactions, foreign direct investment in India, overseas direct investments, immovable property in India, exports and imports. It also lists various abbreviations commonly used and provides summaries of some key sections of FEMA related to dealing in foreign exchange, holding foreign exchange, current account transactions and capital account transactions.
Ctc study circle meeting on fema feb. 2017-28.02.2017
Mr. Paresh Shah gave a presentation on the key aspects of the Foreign Exchange Management Act (FEMA). The presentation provided an overview of FEMA, including its objectives to facilitate external trade and payments. It discussed important sections of FEMA related to current account transactions, capital account transactions, and restrictions on dealings in foreign exchange. It also defined key terms under FEMA such as capital account transactions, current account transactions, person resident in India, and person resident outside India. The presentation concluded with discussing some fundamentals of FEMA related to ownership of foreign exchange, restrictions on dealings in foreign exchange, and holding of foreign exchange.
Fema u pdate march
The document summarizes changes to foreign portfolio investment regulations in India. Key points include:
- A new "Foreign Portfolio Investment" scheme will replace the existing FII and QFI frameworks.
- Registered Foreign Portfolio Investors will be allowed to purchase shares, debt and engage in derivatives trading, subject to certain limits.
- RFPIs will be permitted to open special bank accounts to facilitate investment and can repatriate proceeds and invest in government bonds and corporate debt.
- Existing FIIs and QFIs will be deemed RFPIs for a transition period to allow for continued investment under the new rules.
Outbound investments
The document outlines Indian regulations regarding outbound investments under FEMA. It discusses the types of permitted, regulated and prohibited investments. Investments are allowed through joint ventures, wholly owned subsidiaries, and portfolio investments up to 200% of net worth. Automatic route approval is provided for certain investments, while others require RBI approval. The document also discusses investment funding, share swaps, guarantees, reporting requirements and other compliance aspects according to FEMA regulations.
Foreign company Companies Act, 2013
This document outlines the requirements for foreign companies operating in India. It states that within 30 days of establishing a place of business in India, foreign companies must register with the Registrar and provide documents including a list of directors and the secretary. It also requires foreign companies to file annual financial statements and returns according to Indian accounting standards, and have their Indian accounts audited by a chartered accountant in India. Non-compliant companies may face investigation.
Presentation on Cross Border Mergers
The document discusses the due diligence requirements for cross border transactions and mergers. It covers:
- The key definitions under regulations for cross border mergers between an Indian company and foreign company.
- The allowability, vulnerability, accountability, and explainability aspects that must be considered for cross border transactions.
- The conditions under which an Indian company can merge with a foreign company or vice versa, including compliance with FEMA regulations, treatment of offices and assets/liabilities, valuation requirements, and other regulatory conditions.
- Specific provisions for inbound and outbound mergers depending on whether the resultant company is Indian or foreign. This includes timelines for compliance on guarantees, borrowings, and non-compliant assets.
Ctc basic course on fema 01.09.2017
This document provides an overview of a basic course on the Foreign Exchange Management Act (FEMA) and taxation of foreign remittances presented by Mr. Paresh P. Shah. It outlines the key topics to be covered including definitions under FEMA, fundamentals of FEMA such as restrictions on dealings in foreign exchange, holdings of foreign assets, and capital account transactions. It also lists some important sections of FEMA and provides brief explanations. The document serves as an agenda or program for the course that will educate participants on FEMA regulations and their implications.
Foreign company Registration In India
Foreign company Registration In India, Foreign Nationals looking for company registration In India, FDI FEMA Compliance for foreign Company In India, Foreign Company Registration in India. Guide on Company registration in India. FORM of FEMA , RBI Permission for company registration In India.
FDI in India - Ways and procedures
The document discusses various ways for foreign investment in India including incorporated and unincorporated entities. It provides details on types of unincorporated entities like liaison offices, branch offices and project offices that can be established by foreign companies in India. It also summarizes the key differences between these types of unincorporated entities and incorporated joint ventures or wholly owned subsidiaries when it comes to permissions required, activities allowed, profit repatriation and other aspects. Further, it outlines the regulatory framework governing foreign investment in India including relevant regulations, rules and policies.
Foreign Direct Investment in India
The document discusses various ways for foreign entities to invest and establish a presence in India, including incorporated and unincorporated entities. It provides details on types of unincorporated entities like liaison offices, branch offices, and project offices, as well as the regulatory requirements for establishing and operating each type. It also covers incorporated joint ventures and wholly owned subsidiaries and compares the characteristics of unincorporated vs incorporated structures.
Update on FEMA _ ECB Regulations
The Reserve Bank of India liberalized external commercial borrowing guidelines relating to the creation of charges. Lenders can now allow creation of charges on immovable assets, movable assets, financial securities, and corporate or personal guarantees in favor of overseas lenders. Several conditions apply to the creation of these different types of charges. Charges on immovable assets must comply with foreign exchange regulations and the property can only be sold to an Indian resident if invoked. For movable assets, the lender's claim is restricted to the outstanding ECB amount and assets can be removed from India. Financial securities like share pledges are allowed subject to FDI and FII rules. Corporate guarantees require board approval and personal guarantees require an individual's request.
Overview of odi under fema bca 23.03.2018
This document provides an overview of a four day orientation course on overseas direct investment under FEMA. It discusses key topics like overseas direct investments under FEMA notification 120, branches outside India, eligible entities, limits under the automatic route and conditions for investments by resident individuals. The document also clarifies questions around eligible structures like trusts and defines important terms.
GOA - WIRC - Overview of Provisions of FEMA - 01.02.2014
This document provides an overview of a presentation on the provisions of the Foreign Exchange Management Act (FEMA) given by Mr. Paresh P. Shah.
The presentation covered: 1) The transition from the Foreign Exchange Regulation Act (FERA) to FEMA to liberalize foreign exchange rules; 2) An overview of FEMA and its key sections; 3) Capital account transactions regulated under FEMA and the corresponding notifications; 4) Current account transactions allowed under FEMA. The document provides details of the various capital account transactions specified under FEMA and the notifications that regulate them.
Background material fdi-in_financial_services
This document provides an overview of the regulatory framework for financial services in India and the foreign direct investment policy related to the sector. It discusses the Foreign Exchange Management Act of 1999, the liberalized foreign direct investment policy since 1991, and the types of foreign investment (FDI and portfolio investment). It then describes the components of the financial services sector in India and provides details on the allowed foreign investment levels and routes for various financial services sub-sectors like asset reconstruction companies, banking (private and public), insurance, etc. The growth and opportunities in the Indian financial services sector are also highlighted.
Sirc of icai 3 day workshop overview of fema_03.05.2018
This document provides an overview of a three day workshop on the Foreign Exchange Management Act (FEMA). It discusses key topics that will be covered, including an overview of FEMA, important definitions, fundamentals of FEMA, FEMA practices, schemes for inbound investment, foreign direct investment in India, and external commercial borrowings. It also lists abbreviations relevant to FEMA and provides summaries of some important sections of FEMA, including sections on dealing in foreign exchange, capital account transactions, and definitions of persons resident in India.
Wirc nashik real estate transactions under fema-26.05.2018
The document provides an overview of regulations regarding real estate transactions involving foreign exchange under FEMA. It defines key terms like NRI, OCI, and discusses rules for NRIs/OCIs acquiring or transferring immovable property in India. It also covers regulations regarding property transactions by foreign embassies, foreign companies' branches in India, and long term visa holders from certain countries. The document specifies conditions for repatriating sale proceeds of immovable property outside India.
Practical issues & fa qs on fema nov. 2017-18.11.2017
This document provides an overview and summary of key aspects of the Foreign Exchange Management Act (FEMA). It begins with an introduction to FEMA and its objectives. It then summarizes several important sections of FEMA, including sections 3-9 which cover substantive provisions around dealing in foreign exchange, current account transactions, and capital account transactions. Definitions of key terms like "capital account transaction", "current account transaction", and "person resident in India" are also summarized. The document concludes with summaries of fundamentals of FEMA compliance and important issues around the recent changes to the definitions of PIO and OCI.
Fema deposit accounts and special focus on nbfc compliances 01.02.2020
The document provides an overview of foreign currency accounts that can be maintained in India by non-residents, including NRE accounts denominated in Indian rupees, and FCNR(B) accounts denominated in permitted foreign currencies. Key details covered include eligible account holders, permitted credits and debits, interest rates, and rules regarding change of residential status. Regulations governing these accounts are provided under the Foreign Exchange Management Act and by the Reserve Bank of India.
Nca rules chapter22
This notification outlines new rules for the registration of foreign companies in India under the Companies Act, 2013. Some key points:
- It defines terms like "electronic mode", "fees", and "forms" for registration.
- Foreign companies must deliver details of directors and secretaries to the Registrar within 30 days of establishing a place of business in India.
- Financial statements must be prepared according to Schedule III of the Companies Act and additional documents like related party transactions must be attached.
- Accounts must be audited by a chartered accountant in India.
- An annual return must be filed within 60 days of the financial year end with details of places of business.
Import of Goods, Services and Currency: FEMA Perspective
AD Category I Banks may allow advance remittance for import payments without bank guarantees or standby LOCs up to certain limits:
- For goods imports: USD 5 million for reputed importers with good track record.
- For rough diamond imports: No limit for recognized mining companies.
- For aircraft/helicopter imports: USD 50 million for permitted entities, USD 5 million for others.
- For service imports: Require bank guarantee for amounts over USD 200,000 equivalent.
Advance payments must follow sale contract terms and be directly to supplier accounts. Imports must be physically made within specified timelines. AD banks must follow KYC norms, create ORMs in IDPMS, and
Presentation by CA. Sudha G. Bhushan, Taxpert Professionals
The document discusses various types of bank accounts that can be maintained by residents and non-residents of India under the Foreign Exchange Management Act (FEMA). It describes the key Non-Resident External (NRE) account, Non-Resident Ordinary (NRO) account, and Foreign Currency Non-Resident (Bank) account [FCNR(B)] that can be opened and maintained by NRIs and PIOs. It also summarizes permissible credits, debits and purposes of loans against deposits in these accounts. Additionally, it outlines various foreign currency accounts that can be held by residents in India, including Exchange Earners' Foreign Currency account and Resident Foreign Currency account.
Acquisory news-bytes-5th-9th-june-2017
The document summarizes various announcements made by the Reserve Bank of India, Ministry of Corporate Affairs, tax authorities and Ministry of Finance between June 5-9, 2017 regarding the introduction of a Legal Entity Identifier system for OTC derivatives, revisions to rules for issuing rupee denominated bonds overseas, recording Pension Payment Order numbers in pensioner passbooks, new information technology regulations for non-banking financial companies, clarification on shares transferred to IEPF Authority, transactions not subject to securities transaction tax, extension of deadline for furnishing Form 16 to employees, and status of States passing the State GST Act.
Acquisory News Bytes 12 May 2016
The document summarizes guidelines issued by the Reserve Bank of India (RBI) and Securities and Exchange Board of India (SEBI) on May 12, 2016. It discusses 5 guidelines issued by RBI related to the establishment of foreign offices in India, foreign exchange regulations, interest rates for co-operative banks, surrendering payments system licenses, and new ownership rules for private banks. It also summarizes one SEBI guideline outlining rules for public issues of units for Infrastructure Investment Trusts. The document provides links to the full notifications on the respective websites of RBI and SEBI.
ICAI-WIRC - FEMA Conference - New Consolidated FDI Policy - 19.08.2011
This document provides an overview and analysis of India's new consolidated foreign direct investment (FDI) policy that took effect on April 1, 2011. It defines key terms related to FDI, describes the legal framework for foreign investment in India, and outlines the automatic route for investment and sectors requiring government approval. The presentation also examines recent changes to sectoral caps, modes of share issuance, documentation requirements, and frameworks for portfolio investment.
More Related Content
What's hot
Fema u pdate march
The document summarizes changes to foreign portfolio investment regulations in India. Key points include:
- A new "Foreign Portfolio Investment" scheme will replace the existing FII and QFI frameworks.
- Registered Foreign Portfolio Investors will be allowed to purchase shares, debt and engage in derivatives trading, subject to certain limits.
- RFPIs will be permitted to open special bank accounts to facilitate investment and can repatriate proceeds and invest in government bonds and corporate debt.
- Existing FIIs and QFIs will be deemed RFPIs for a transition period to allow for continued investment under the new rules.
Outbound investments
The document outlines Indian regulations regarding outbound investments under FEMA. It discusses the types of permitted, regulated and prohibited investments. Investments are allowed through joint ventures, wholly owned subsidiaries, and portfolio investments up to 200% of net worth. Automatic route approval is provided for certain investments, while others require RBI approval. The document also discusses investment funding, share swaps, guarantees, reporting requirements and other compliance aspects according to FEMA regulations.
Foreign company Companies Act, 2013
This document outlines the requirements for foreign companies operating in India. It states that within 30 days of establishing a place of business in India, foreign companies must register with the Registrar and provide documents including a list of directors and the secretary. It also requires foreign companies to file annual financial statements and returns according to Indian accounting standards, and have their Indian accounts audited by a chartered accountant in India. Non-compliant companies may face investigation.
Presentation on Cross Border Mergers
The document discusses the due diligence requirements for cross border transactions and mergers. It covers:
- The key definitions under regulations for cross border mergers between an Indian company and foreign company.
- The allowability, vulnerability, accountability, and explainability aspects that must be considered for cross border transactions.
- The conditions under which an Indian company can merge with a foreign company or vice versa, including compliance with FEMA regulations, treatment of offices and assets/liabilities, valuation requirements, and other regulatory conditions.
- Specific provisions for inbound and outbound mergers depending on whether the resultant company is Indian or foreign. This includes timelines for compliance on guarantees, borrowings, and non-compliant assets.
Ctc basic course on fema 01.09.2017
This document provides an overview of a basic course on the Foreign Exchange Management Act (FEMA) and taxation of foreign remittances presented by Mr. Paresh P. Shah. It outlines the key topics to be covered including definitions under FEMA, fundamentals of FEMA such as restrictions on dealings in foreign exchange, holdings of foreign assets, and capital account transactions. It also lists some important sections of FEMA and provides brief explanations. The document serves as an agenda or program for the course that will educate participants on FEMA regulations and their implications.
Foreign company Registration In India
Foreign company Registration In India, Foreign Nationals looking for company registration In India, FDI FEMA Compliance for foreign Company In India, Foreign Company Registration in India. Guide on Company registration in India. FORM of FEMA , RBI Permission for company registration In India.
FDI in India - Ways and procedures
The document discusses various ways for foreign investment in India including incorporated and unincorporated entities. It provides details on types of unincorporated entities like liaison offices, branch offices and project offices that can be established by foreign companies in India. It also summarizes the key differences between these types of unincorporated entities and incorporated joint ventures or wholly owned subsidiaries when it comes to permissions required, activities allowed, profit repatriation and other aspects. Further, it outlines the regulatory framework governing foreign investment in India including relevant regulations, rules and policies.
Foreign Direct Investment in India
The document discusses various ways for foreign entities to invest and establish a presence in India, including incorporated and unincorporated entities. It provides details on types of unincorporated entities like liaison offices, branch offices, and project offices, as well as the regulatory requirements for establishing and operating each type. It also covers incorporated joint ventures and wholly owned subsidiaries and compares the characteristics of unincorporated vs incorporated structures.
Update on FEMA _ ECB Regulations
The Reserve Bank of India liberalized external commercial borrowing guidelines relating to the creation of charges. Lenders can now allow creation of charges on immovable assets, movable assets, financial securities, and corporate or personal guarantees in favor of overseas lenders. Several conditions apply to the creation of these different types of charges. Charges on immovable assets must comply with foreign exchange regulations and the property can only be sold to an Indian resident if invoked. For movable assets, the lender's claim is restricted to the outstanding ECB amount and assets can be removed from India. Financial securities like share pledges are allowed subject to FDI and FII rules. Corporate guarantees require board approval and personal guarantees require an individual's request.
Overview of odi under fema bca 23.03.2018
This document provides an overview of a four day orientation course on overseas direct investment under FEMA. It discusses key topics like overseas direct investments under FEMA notification 120, branches outside India, eligible entities, limits under the automatic route and conditions for investments by resident individuals. The document also clarifies questions around eligible structures like trusts and defines important terms.
GOA - WIRC - Overview of Provisions of FEMA - 01.02.2014
This document provides an overview of a presentation on the provisions of the Foreign Exchange Management Act (FEMA) given by Mr. Paresh P. Shah.
The presentation covered: 1) The transition from the Foreign Exchange Regulation Act (FERA) to FEMA to liberalize foreign exchange rules; 2) An overview of FEMA and its key sections; 3) Capital account transactions regulated under FEMA and the corresponding notifications; 4) Current account transactions allowed under FEMA. The document provides details of the various capital account transactions specified under FEMA and the notifications that regulate them.
Background material fdi-in_financial_services
This document provides an overview of the regulatory framework for financial services in India and the foreign direct investment policy related to the sector. It discusses the Foreign Exchange Management Act of 1999, the liberalized foreign direct investment policy since 1991, and the types of foreign investment (FDI and portfolio investment). It then describes the components of the financial services sector in India and provides details on the allowed foreign investment levels and routes for various financial services sub-sectors like asset reconstruction companies, banking (private and public), insurance, etc. The growth and opportunities in the Indian financial services sector are also highlighted.
Sirc of icai 3 day workshop overview of fema_03.05.2018
This document provides an overview of a three day workshop on the Foreign Exchange Management Act (FEMA). It discusses key topics that will be covered, including an overview of FEMA, important definitions, fundamentals of FEMA, FEMA practices, schemes for inbound investment, foreign direct investment in India, and external commercial borrowings. It also lists abbreviations relevant to FEMA and provides summaries of some important sections of FEMA, including sections on dealing in foreign exchange, capital account transactions, and definitions of persons resident in India.
Wirc nashik real estate transactions under fema-26.05.2018
The document provides an overview of regulations regarding real estate transactions involving foreign exchange under FEMA. It defines key terms like NRI, OCI, and discusses rules for NRIs/OCIs acquiring or transferring immovable property in India. It also covers regulations regarding property transactions by foreign embassies, foreign companies' branches in India, and long term visa holders from certain countries. The document specifies conditions for repatriating sale proceeds of immovable property outside India.
Practical issues & fa qs on fema nov. 2017-18.11.2017
This document provides an overview and summary of key aspects of the Foreign Exchange Management Act (FEMA). It begins with an introduction to FEMA and its objectives. It then summarizes several important sections of FEMA, including sections 3-9 which cover substantive provisions around dealing in foreign exchange, current account transactions, and capital account transactions. Definitions of key terms like "capital account transaction", "current account transaction", and "person resident in India" are also summarized. The document concludes with summaries of fundamentals of FEMA compliance and important issues around the recent changes to the definitions of PIO and OCI.
Fema deposit accounts and special focus on nbfc compliances 01.02.2020
The document provides an overview of foreign currency accounts that can be maintained in India by non-residents, including NRE accounts denominated in Indian rupees, and FCNR(B) accounts denominated in permitted foreign currencies. Key details covered include eligible account holders, permitted credits and debits, interest rates, and rules regarding change of residential status. Regulations governing these accounts are provided under the Foreign Exchange Management Act and by the Reserve Bank of India.
Nca rules chapter22
This notification outlines new rules for the registration of foreign companies in India under the Companies Act, 2013. Some key points:
- It defines terms like "electronic mode", "fees", and "forms" for registration.
- Foreign companies must deliver details of directors and secretaries to the Registrar within 30 days of establishing a place of business in India.
- Financial statements must be prepared according to Schedule III of the Companies Act and additional documents like related party transactions must be attached.
- Accounts must be audited by a chartered accountant in India.
- An annual return must be filed within 60 days of the financial year end with details of places of business.
Import of Goods, Services and Currency: FEMA Perspective
AD Category I Banks may allow advance remittance for import payments without bank guarantees or standby LOCs up to certain limits:
- For goods imports: USD 5 million for reputed importers with good track record.
- For rough diamond imports: No limit for recognized mining companies.
- For aircraft/helicopter imports: USD 50 million for permitted entities, USD 5 million for others.
- For service imports: Require bank guarantee for amounts over USD 200,000 equivalent.
Advance payments must follow sale contract terms and be directly to supplier accounts. Imports must be physically made within specified timelines. AD banks must follow KYC norms, create ORMs in IDPMS, and
Presentation by CA. Sudha G. Bhushan, Taxpert Professionals
The document discusses various types of bank accounts that can be maintained by residents and non-residents of India under the Foreign Exchange Management Act (FEMA). It describes the key Non-Resident External (NRE) account, Non-Resident Ordinary (NRO) account, and Foreign Currency Non-Resident (Bank) account [FCNR(B)] that can be opened and maintained by NRIs and PIOs. It also summarizes permissible credits, debits and purposes of loans against deposits in these accounts. Additionally, it outlines various foreign currency accounts that can be held by residents in India, including Exchange Earners' Foreign Currency account and Resident Foreign Currency account.
What's hot (19)
GOA - WIRC - Overview of Provisions of FEMA - 01.02.2014
GOA - WIRC - Overview of Provisions of FEMA - 01.02.2014
Sirc of icai 3 day workshop overview of fema_03.05.2018
Sirc of icai 3 day workshop overview of fema_03.05.2018
Wirc nashik real estate transactions under fema-26.05.2018
Wirc nashik real estate transactions under fema-26.05.2018
Practical issues & fa qs on fema nov. 2017-18.11.2017
Practical issues & fa qs on fema nov. 2017-18.11.2017
Fema deposit accounts and special focus on nbfc compliances 01.02.2020
Fema deposit accounts and special focus on nbfc compliances 01.02.2020
Import of Goods, Services and Currency: FEMA Perspective
Import of Goods, Services and Currency: FEMA Perspective
Presentation by CA. Sudha G. Bhushan, Taxpert Professionals
Presentation by CA. Sudha G. Bhushan, Taxpert Professionals
Similar to Single Master Form introduced for reporting Foreign investment in India.
Acquisory news-bytes-5th-9th-june-2017
The document summarizes various announcements made by the Reserve Bank of India, Ministry of Corporate Affairs, tax authorities and Ministry of Finance between June 5-9, 2017 regarding the introduction of a Legal Entity Identifier system for OTC derivatives, revisions to rules for issuing rupee denominated bonds overseas, recording Pension Payment Order numbers in pensioner passbooks, new information technology regulations for non-banking financial companies, clarification on shares transferred to IEPF Authority, transactions not subject to securities transaction tax, extension of deadline for furnishing Form 16 to employees, and status of States passing the State GST Act.
Acquisory News Bytes 12 May 2016
The document summarizes guidelines issued by the Reserve Bank of India (RBI) and Securities and Exchange Board of India (SEBI) on May 12, 2016. It discusses 5 guidelines issued by RBI related to the establishment of foreign offices in India, foreign exchange regulations, interest rates for co-operative banks, surrendering payments system licenses, and new ownership rules for private banks. It also summarizes one SEBI guideline outlining rules for public issues of units for Infrastructure Investment Trusts. The document provides links to the full notifications on the respective websites of RBI and SEBI.
ICAI-WIRC - FEMA Conference - New Consolidated FDI Policy - 19.08.2011
This document provides an overview and analysis of India's new consolidated foreign direct investment (FDI) policy that took effect on April 1, 2011. It defines key terms related to FDI, describes the legal framework for foreign investment in India, and outlines the automatic route for investment and sectors requiring government approval. The presentation also examines recent changes to sectoral caps, modes of share issuance, documentation requirements, and frameworks for portfolio investment.
Recent changes under Fema
The document provides an update on provisions related to foreign exchange management (FEMA) and foreign direct investment (FDI) in India. Key changes include clarifying that investments made on a non-repatriable basis are treated as domestic rather than foreign investments. For FDI, investments in unlisted companies are treated as FDI, while for listed companies only investments of 10% or more equity are considered FDI. Other updates relate to share issuance timelines, valuation methods, employee stock ownership plans, and external commercial borrowing regulations.
Update on FEMA _ July 2015
The document contains 4 circulars from the Reserve Bank of India regarding updates to foreign exchange laws and regulations in India from July 2015. The circulars provide clarification on the re-export of unsold rough diamonds from special customs zones without export forms, allow foreign investment in activities related to tobacco other than manufacturing, issue of employee stock options/shares to overseas employees in accordance with sector caps, and permit banks to factor export receivables on a non-recourse basis. The document also contains an advertisement from a professional services firm called Taxpert Professionals providing taxation and corporate advisory services.
FEMA Second Amendment Regulations
The Reserve Bank of India issued Notification No. FEMA.385/2017-RB to amend the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000. The amendments allow a person or entity resident outside India, other than citizens of Pakistan or Bangladesh, to contribute foreign capital to an Indian limited liability partnership (LLP) through capital contribution or acquisition of profit shares, subject to certain terms and conditions. The notification substitutes Schedule 9 of the regulations to provide details on eligible investors, investments, eligible LLPs, pricing, mode of payment and reporting for foreign direct investment in LLPs.
Acquisory news bytes 13.04.2016
The document summarizes recent regulatory changes by the Reserve Bank of India (RBI) and the Ministry of Corporate Affairs (MCA) in India. It discusses:
1) RBI rationalizing overseas direct investment reporting forms and allowing online reporting.
2) RBI providing details on issuing rupee denominated bonds overseas and instructions on submitting annual performance reports for overseas investments.
3) MCA extending deadlines for filing various e-forms and notifying new e-form versions.
4) The Indian government exempting 10 types of government services from service tax and making amendments to service tax determination rules and point of taxation rules regarding government services.
Inbound inv oct_08
The document provides an overview of key provisions related to inbound foreign investment under India's Foreign Exchange Management Act (FEMA). It discusses the structure of FEMA and differences between FEMA and income tax regulations. It then summarizes provisions for foreign direct investment, including prohibited sectors, automatic vs. approval routes, and procedural compliance requirements. Specific policies for sectors like construction, NBFCs, and trading are also outlined.
SEBI - Disclosure of significant beneficial ownership in the shareholding pat...
All listed entities shall disclose details pertaining to significant beneficial
owners in the format prescribed at Annexure to this circular.
3.2. The format specified in the Annexure to this circular shall be Table V under
clause 5 of the format of holding of specified securities specified in the
aforesaid circular No. CIR/CFD/CMD/13/2015 dated November 30, 2015. The
circular No. CIR/CFD/CMD/13/2015 dated November 30, 2015 shall stand
modified to that extent.
3.3. All the terms specified in this circular shall have the same meaning as specified
in Companies (Significant Beneficial Owners) Rules, 2018.
Reporting compliance under FEMA ACT,1999
1. The document discusses reporting requirements for foreign direct investment (FDI) in India as per the Master Direction-Reporting under Foreign Exchange Management Act, 1999.
2. It outlines various forms that must be filed for FDI-related transactions within specified timelines, such as Form FC-GPR for issuing equity instruments and Form FC-TRS for transfer of shares.
3. Late submission fees may be charged for delayed reporting and are calculated as a percentage of the amount involved in the transaction, with the percentage doubling every 12 months.
Foreign direct investment (FDI) in India
Foreign direct investment (FDI) in India - A latest Guide to FDI for FIIs and all other Foreign Investors.
FEMA UPdate _ FEB 2014
This document provides summaries of recent updates to India's foreign exchange laws from the Reserve Bank of India (RBI), including:
1) Revisions to rules around third party payments for exports/imports and removal of limits on third party payments for imports.
2) Revisions to Form FC-GPR for reporting foreign direct investment to capture more details.
3) Reduction of the sub-limit on investment in commercial papers by eligible foreign investors from $3.5B to $2B with the $1.5B balance available for corporate debt.
4) Revisions to Form ECB-2 for reporting external commercial borrowings to include details on foreign exchange hedges.
Fdi in llp
The document summarizes key changes to foreign exchange laws in India regarding foreign direct investment in Limited Liability Partnerships (LLPs). It outlines eligibility requirements for foreign investors and LLPs to receive foreign investment, including that the LLP must operate in a sector that allows 100% foreign ownership. It also details pricing requirements, payment methods, reporting obligations, restrictions on downstream investments, and other conditions like ECB restrictions. Foreign investment in LLPs now requires prior government or Foreign Investment Promotion Board approval.
FDI And FII in INDIA
This document provides an overview of foreign direct investment (FDI) and foreign institutional investment (FII) in India. It defines FDI and FII, describes the types of FDI and how FII works. The document outlines the benefits of FDI for India such as job creation and technology transfer, as well as challenges. Recent FDI news in India includes large investments from Walmart, Bharti Airtel, and VMware. The Indian government continues to liberalize FDI policies in many sectors like insurance, e-commerce, and banking.
Guidelines for calculation of total foreign investment in indian companies
This document provides guidelines for calculating total foreign investment in Indian companies, rules for transferring ownership and control of Indian companies to non-resident entities, and rules for downstream investment by Indian companies. It defines key terms, outlines a methodology for calculating direct and indirect foreign investment, and establishes approval processes for foreign investment in sectors with caps. The annex attached provides more detailed definitions and guidelines.
Securities and Exchange Board of India (International Financial Services Cent...
The document is a circular from the Securities and Exchange Board of India (SEBI) announcing amendments to the definition of "issuer" in the SEBI (International Financial Services Centres) Guidelines from 2015. The definition has been amended to include any entity incorporated in India seeking to raise foreign currency other than Indian rupee with necessary approvals, any entity incorporated abroad allowed to issue securities outside its place of incorporation per local laws, and any supranational organizations allowed to issue securities per their constitution. The circular was issued under SEBI's power to protect investors and regulate securities markets.
AIF in IFSC
Key Takeaways:
- A brief history of IFSC
- Legal requirements
- Incorporation process
- Advantages and disadvantages
- Tax exemptions
Foreign portfolio investment
Foreign portfolio investment (FPI) refers to foreign investments in Indian stocks, bonds, and mutual funds. Since 1992, India has opened up to FPI inflows which have provided a large source of non-debt creating private capital. FPI can help fill capital needs in developing countries and influence domestic markets. However, irregularities and lack of protections have caused declines as FPI becomes less active and domestic investors withdraw from markets. Proper regulations aim to balance attracting investment while controlling volatility.
Forex laws update May and April 2015
The document summarizes recent changes to India's foreign exchange laws as announced by the Reserve Bank of India in various circulars. Key changes include removing the USD 20 million limit for buyer's credit extended to foreign buyers for exports, liberalizing FDI limits in the insurance sector to 49% with certain conditions, enabling online reporting of foreign investment forms through the e-Biz portal, and dispensing with the requirement to declare software and certain goods exports in the Shipping Declaration Form. The document provides contact information for any clarifications on the foreign exchange law updates.
Acquisory news bytes 8 and 10 july 2016
RBI and SEBI Updates - Acquisory News bytes
1. Amendment to Master Direction on KYC – Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs)
2. Master Direction - Priority Sector Lending – Targets and Classification
3. Master Direction - Regional Rural Banks - Priority Sector Lending – Targets and Classification
4. Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year)
5. Discontinuation of Reporting of Bank Guarantee on behalf of service importers
SEBI
1. Consultation paper for Disclosure of financial information in offer document/placement memorandum and for Valuation in respect of SEBI (Infrastructure investment trusts) Regulations, 2014
Similar to Single Master Form introduced for reporting Foreign investment in India. (20)
ICAI-WIRC - FEMA Conference - New Consolidated FDI Policy - 19.08.2011
ICAI-WIRC - FEMA Conference - New Consolidated FDI Policy - 19.08.2011
SEBI - Disclosure of significant beneficial ownership in the shareholding pat...
SEBI - Disclosure of significant beneficial ownership in the shareholding pat...
Guidelines for calculation of total foreign investment in indian companies
Guidelines for calculation of total foreign investment in indian companies
Securities and Exchange Board of India (International Financial Services Cent...
Securities and Exchange Board of India (International Financial Services Cent...
More from GAURAV KR SHARMA
Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018
Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018
Highlights of companies Act 2017
The document summarizes key amendments made by the Companies (Amendment) Act, 2017 in India. Some of the major amendments addressed difficulties in implementation of certain provisions, facilitated ease of doing business, and harmonized company law with other statutes. Specifically, it reduced the time period for name reservation from 60 to 20 days, increased the deadline for informing about a change in registered office from 15 to 30 days, and required companies to prepare consolidated financial statements including associate companies in addition to subsidiaries.
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018
SEBI issued a circular amending two previous circulars regarding monitoring foreign investment limits in listed Indian companies. The deadline for companies to provide necessary data to depositories was extended to May 25th. The new monitoring system was pushed back to becoming operational on June 1st, in response to requests from stakeholders. This circular was issued under powers of the Securities and Exchange Board of India Act of 1992.
Sebi Lodr amendment regulations 2018
The document outlines amendments made by the Securities and Exchange Board of India to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key changes include requiring listed companies to have at least one independent woman director, increasing the minimum board size for large companies, setting limits on the number of directorships a person can hold, strengthening independent director requirements, and enhancing nomination and remuneration committee meetings and composition. The amendments are aimed at improving corporate governance practices of listed companies in India.
Latest Circular on Non compliance of SEBI LODR Regulations
This document outlines the standard operating procedure that stock exchanges must follow for imposing fines and suspending trading of securities for listed entities that are non-compliant with certain provisions of SEBI's Listing Obligations and Disclosure Requirements Regulations. It specifies the fines to be levied for different types of non-compliances and the process for moving securities to a "Z" category with trade for trade settlement or suspending trading. It also details the procedure for revoking suspension or initiating compulsory delisting for entities that remain non-compliant.
SEBI update on Additional Risk management measures for derivatives segment
The document is a circular from the Securities and Exchange Board of India (SEBI) announcing additional risk management measures for derivatives trading in stock exchanges and clearing corporations. It requires stock exchanges and clearing corporations to (1) collect initial margin, exposure margin, extreme loss margin, calendar spread margin and mark to market settlements from clearing members and trading members for equity derivatives trading; (2) enforce collection of these margins from clearing members and trading members for both equity and currency derivatives; and (3) calculate liquid net worth for clearing members in equity derivatives by deducting initial and exposure margins from liquid assets. The provisions take effect from June 1, 2018.
MCA clerified that Once xbrl Applicable then always applicable
MCA clerified that Once xbrl Applicable then always applicable
SEBI Circular dated Feb 22, 2018 with regard to manner of achieving minimum p...
The document outlines additional methods allowed by the Securities and Exchange Board of India (SEBI) for listed entities to comply with minimum public shareholding requirements. Specifically:
SEBI will allow open market sale of up to 2% of shares by promoters/promoter groups and allotment of eligible securities through Qualified Institutions Placement. For open market sales, listed entities must announce details in advance and promoters cannot purchase shares on sale dates. SEBI reiterates prior methods and provides a compilation of all allowed methods to achieve minimum public shareholding levels.
Commencement notification Companies Amendment Act official
This notification announces that various sections of the Companies (Amendment) Act 2017 will come into force on February 6, 2018. Specifically, sections 2, 3, 9, 11-12, 14, 17, 27-29, 32, 34-35, 38, 41-45, 47-48, 50-51, 53, 59-60, 63-65, 72-74, 77-79, 82, 84-85, and 90-93 will take effect from that date. The notification is issued by the Ministry of Corporate Affairs, Government of India to inform all relevant parties of the commencement of these new provisions.
Mca has notified below mentioned 41 sections of companies amendment act
The document notifies that 41 sections of the Companies Amendment Act, 2017 will come into effect from February 9th, 2018. These sections pertain to definitions, member liability, authentication of documents, voting rights, issue of shares, board meetings, related party transactions, auditing standards, and qualifications for directors, tribunal members, and appellate tribunal members among other things. The notification provides a table with the section numbers of the amendment act and the corresponding sections in the Companies Act, 2013 that have been amended.
Report Submitted by Committee on Corporate Governance
The committee was formed in June 2017 under the chairmanship of Mr. Uday Kotak to enhance corporate governance standards of listed Indian entities. It consisted of officials from government, industry, professional bodies and academia.
The committee's terms of reference were to make recommendations to SEBI on ensuring independence of independent directors, improving related party transaction disclosures and safeguards, addressing issues in accounting/auditing practices, improving board evaluation effectiveness, and addressing investor voting issues.
The committee submitted its report on October 5, 2017 after taking public comments on its recommendations.
Instruction for filing of Special Leave Petition against Orders of Hon’ble Hi...
Instruction for filing of Special Leave Petition against Orders of Hon’ble High Courts staying Collection of Tax under GST
Exchange Rate of Foreign Currency Relating To Imported and Export Goods Notif...
The Central Board of Excise and Customs of India determined new exchange rates of foreign currencies relating to imported and exported goods, effective September 22, 2017. Schedules I and II list 19 currencies and their exchange rates in Indian rupees for both imported and exported goods. For example, the rate for the Australian dollar was set at 52.65 rupees for imported goods and 50.80 rupees for exported goods. The notification supersedes the previous exchange rate notification from September 7, 2017.
Constitution of National Anti-profiteering Authority(NAA) under GST
Constitution of National Anti-profiteering Authority(NAA) under GST
Outsourcing of activities by Stock Exchanges and Clearing Corporations
The Securities and Exchange Board of India (SEBI) issued a circular to clarify regulations around exchange traded cross currency derivatives contracts on EUR-USD, GBP-USD and USD-JPY currency pairs. Key points:
- SEBI had previously laid out a framework for these cross currency futures and options contracts, as well as currency options on EUR-INR, GBP-INR and JPY-INR.
- The circular modifies the proprietary position limits for stock brokers (both bank and non-bank) for positions created in foreign currency-rupee pairs like USD-INR.
- Stock exchanges must implement a uniform methodology, in consultation, for computing and monitoring these proprietary position
Clarification on Exchange Traded Cross Currency Derivatives contracts on EUR-...
The document provides guidelines from the Securities and Exchange Board of India (SEBI) for stock exchanges and clearing corporations regarding outsourcing activities. Some key points:
- Stock exchanges and clearing corporations must develop an outsourcing policy and approval process for any outsourced activities.
- Core and critical activities like trading, clearing, settlement, and regulatory functions cannot be outsourced.
- Due diligence must be conducted on any third-party service providers and legal agreements must define roles and responsibilities.
- Exchanges and clearing corporations retain ultimate responsibility and must monitor outsourced services and have contingency plans.
Acquisition of ‘control’ under the sebi (substantial acquisition of shares an...
Acquisition of ‘control’ under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Action against Exclusively Listed Companies and its Promoters/Directors pendi...
SEBI issued this circular to take action against Exclusively Listed Companies (ELCs) that did not comply with an earlier circular providing options for ELCs to raise capital or provide an exit option to investors. Key actions include freezing shares and corporate benefits of promoters/directors of non-compliant ELCs until an exit option is provided to public shareholders. Non-compliant ELCs, directors, and promoters will also be restricted from accessing capital markets or becoming directors of listed companies until an exit option is provided. The circular directs depositories and stock exchanges to coordinate to ensure these requirements are followed.
More from GAURAV KR SHARMA (20)
Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018
Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018
Latest Circular on Non compliance of SEBI LODR Regulations
Latest Circular on Non compliance of SEBI LODR Regulations
SEBI update on Additional Risk management measures for derivatives segment
SEBI update on Additional Risk management measures for derivatives segment
MCA clerified that Once xbrl Applicable then always applicable
MCA clerified that Once xbrl Applicable then always applicable
SEBI Circular dated Feb 22, 2018 with regard to manner of achieving minimum p...
SEBI Circular dated Feb 22, 2018 with regard to manner of achieving minimum p...
Commencement notification Companies Amendment Act official
Commencement notification Companies Amendment Act official
Mca has notified below mentioned 41 sections of companies amendment act
Mca has notified below mentioned 41 sections of companies amendment act
Report Submitted by Committee on Corporate Governance
Report Submitted by Committee on Corporate Governance
Instruction for filing of Special Leave Petition against Orders of Hon’ble Hi...
Instruction for filing of Special Leave Petition against Orders of Hon’ble Hi...
Exchange Rate of Foreign Currency Relating To Imported and Export Goods Notif...
Exchange Rate of Foreign Currency Relating To Imported and Export Goods Notif...
Constitution of National Anti-profiteering Authority(NAA) under GST
Constitution of National Anti-profiteering Authority(NAA) under GST
Outsourcing of activities by Stock Exchanges and Clearing Corporations
Outsourcing of activities by Stock Exchanges and Clearing Corporations
Clarification on Exchange Traded Cross Currency Derivatives contracts on EUR-...
Clarification on Exchange Traded Cross Currency Derivatives contracts on EUR-...
Acquisition of ‘control’ under the sebi (substantial acquisition of shares an...
Acquisition of ‘control’ under the sebi (substantial acquisition of shares an...
Action against Exclusively Listed Companies and its Promoters/Directors pendi...
Action against Exclusively Listed Companies and its Promoters/Directors pendi...
Recently uploaded
欧洲杯投注-欧洲杯投注外围盘口-欧洲杯投注盘口app|【网址🎉ac22.net🎉】
【网址🎉ac22.net🎉】欧洲杯投注是体育博彩和在线赌场之一，得益于UKGC的三项许可。 成立之初是三名博彩公司将40家博彩商店的合并的结果，共同创建一家名为欧洲杯投注的公司。 欧洲杯投注在线赌场为游戏爱好者提供了300多种游戏，其中200多种老虎机，其他游戏包括二十一点，轮盘，真人荷官和真人赌场等。
一比一原版(QMUE毕业证书)英国爱丁堡玛格丽特女王大学毕业证文凭如何办理
永久可查学历认证【微信：A575476】【(QMUE毕业证书)英国爱丁堡玛格丽特女王大学毕业证成绩单Offer】【微信：A575476】（留信学历认证永久存档查询）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信：A575476】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信：A575476】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
→ 【关于价格问题（保证一手价格）
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：可来公司面谈，可签订合同，会陪同客户一起到教育部认证窗口递交认证材料，客户在教育部官方认证查询网站查询到认证通过结果后付款，不成功不收费！
Business storytelling: key ingredients to a story
Storytelling is an incredibly valuable tool to share data and information. To get the most impact from stories there are a number of key ingredients. These are based on science and human nature. Using these elements in a story you can deliver information impactfully, ensure action and drive change.
一比一原版新西兰奥塔哥大学毕业证（otago毕业证）如何办理
一模一样【微信：A575476】【新西兰奥塔哥大学毕业证（otago毕业证）成绩单Offer】【微信：A575476】（留信学历认证永久存档查询）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信：A575476】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信：A575476】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
→ 【关于价格问题（保证一手价格）
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：可来公司面谈，可签订合同，会陪同客户一起到教育部认证窗口递交认证材料，客户在教育部官方认证查询网站查询到认证通过结果后付款，不成功不收费！
Satta Matka Dpboss Matka Guessing Kalyan Chart Indian Matka Kalyan panel Chart
Satta Matka Dpboss Matka Guessing Kalyan Chart Indian Matka Kalyan panel Chart➒➌➎➏➑➐➋➑➐➐Dpboss Matka Guessing Satta Matka Kalyan Chart Indian Matka
SATTA MATKA SATTA FAST RESULT KALYAN TOP MATKA RESULT KALYAN SATTA MATKA FAST RESULT MILAN RATAN RAJDHANI MAIN BAZAR MATKA FAST TIPS RESULT MATKA CHART JODI CHART PANEL CHART FREE FIX GAME SATTAMATKA ! MATKA MOBI SATTA 143 spboss.in TOP NO1 RESULT FULL RATE MATKA ONLINE GAME PLAY BY APP SPBOSS2024-6-01-IMPACTSilver-Corp-Presentation.pdf
IMPACT Silver is a pure silver zinc producer with over $260 million in revenue since 2008 and a large 100% owned 210km Mexico land package - 2024 catalysts includes new 14% grade zinc Plomosas mine and 20,000m of fully funded exploration drilling.
Digital Transformation Frameworks: Driving Digital Excellence
[To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
This presentation is a curated compilation of PowerPoint diagrams and templates designed to illustrate 20 different digital transformation frameworks and models. These frameworks are based on recent industry trends and best practices, ensuring that the content remains relevant and up-to-date.
Key highlights include Microsoft's Digital Transformation Framework, which focuses on driving innovation and efficiency, and McKinsey's Ten Guiding Principles, which provide strategic insights for successful digital transformation. Additionally, Forrester's framework emphasizes enhancing customer experiences and modernizing IT infrastructure, while IDC's MaturityScape helps assess and develop organizational digital maturity. MIT's framework explores cutting-edge strategies for achieving digital success.
These materials are perfect for enhancing your business or classroom presentations, offering visual aids to supplement your insights. Please note that while comprehensive, these slides are intended as supplementary resources and may not be complete for standalone instructional purposes.
Frameworks/Models included:
Microsoft’s Digital Transformation Framework
McKinsey’s Ten Guiding Principles of Digital Transformation
Forrester’s Digital Transformation Framework
IDC’s Digital Transformation MaturityScape
MIT’s Digital Transformation Framework
Gartner’s Digital Transformation Framework
Accenture’s Digital Strategy & Enterprise Frameworks
Deloitte’s Digital Industrial Transformation Framework
Capgemini’s Digital Transformation Framework
PwC’s Digital Transformation Framework
Cisco’s Digital Transformation Framework
Cognizant’s Digital Transformation Framework
DXC Technology’s Digital Transformation Framework
The BCG Strategy Palette
McKinsey’s Digital Transformation Framework
Digital Transformation Compass
Four Levels of Digital Maturity
Design Thinking Framework
Business Model Canvas
Customer Journey Map
Cover Story - China's Investment Leader - Dr. Alyce SU
In World Expo 2010 Shanghai – the most visited Expo in the World History
https://www.britannica.com/event/Expo-Shanghai-2010
China’s official organizer of the Expo, CCPIT (China Council for the Promotion of International Trade https://en.ccpit.org/) has chosen Dr. Alyce Su as the Cover Person with Cover Story, in the Expo’s official magazine distributed throughout the Expo, showcasing China’s New Generation of Leaders to the World.
Satta Matka Dpboss Kalyan Matka Results Kalyan Chart
SATTA MATKA DPBOSS KALYAN MATKA RESULTS KALYAN CHART KALYAN MATKA MATKA RESULT KALYAN MATKA TIPS SATTA MATKA MATKA COM MATKA PANA JODI TODAY BATTA SATKA MATKA PATTI JODI NUMBER MATKA RESULTS MATKA CHART MATKA JODI SATTA COM INDIA SATTA MATKA MATKA TIPS MATKA WAPKA ALL MATKA RESULT LIVE ONLINE MATKA RESULT KALYAN MATKA RESULT DPBOSS MATKA 143 MAIN MATKA KALYAN MATKA RESULTS KALYAN CHART
2022 Vintage Roman Numerals Men Rings
Discover timeless style with the 2022 Vintage Roman Numerals Men's Ring. Crafted from premium stainless steel, this 6mm wide ring embodies elegance and durability. Perfect as a gift, it seamlessly blends classic Roman numeral detailing with modern sophistication, making it an ideal accessory for any occasion.
https://rb.gy/usj1a2
Profiles of Iconic Fashion Personalities.pdf
The fashion industry is dynamic and ever-changing, continuously sculpted by trailblazing visionaries who challenge norms and redefine beauty. This document delves into the profiles of some of the most iconic fashion personalities whose impact has left a lasting impression on the industry. From timeless designers to modern-day influencers, each individual has uniquely woven their thread into the rich fabric of fashion history, contributing to its ongoing evolution.
AI Transformation Playbook: Thinking AI-First for Your Business
I dive into how businesses can stay competitive by integrating AI into their core processes. From identifying the right approach to building collaborative teams and recognizing common pitfalls, this guide has got you covered. AI transformation is a journey, and this playbook is here to help you navigate it successfully.
The APCO Geopolitical Radar - Q3 2024 The Global Operating Environment for Bu...
The Radar reflects input from APCO’s teams located around the world. It distils a host of interconnected events and trends into insights to inform operational and strategic decisions. Issues covered in this edition include:
IMG_20240615_091110.pdf dpboss guessing
Satta matka fixx jodi panna all market dpboss matka guessing fixx panna jodi kalyan and all market game liss cover now 420 matka office mumbai maharashtra india fixx jodi panna
Call me 9040963354
WhatsApp 9040963354
The latest Heat Pump Manual from Newentide
𝐔𝐧𝐯𝐞𝐢𝐥 𝐭𝐡𝐞 𝐅𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐄𝐧𝐞𝐫𝐠𝐲 𝐄𝐟𝐟𝐢𝐜𝐢𝐞𝐧𝐜𝐲 𝐰𝐢𝐭𝐡 𝐍𝐄𝐖𝐍𝐓𝐈𝐃𝐄’𝐬 𝐋𝐚𝐭𝐞𝐬𝐭 𝐎𝐟𝐟𝐞𝐫𝐢𝐧𝐠𝐬
Explore the details in our newly released product manual, which showcases NEWNTIDE's advanced heat pump technologies. Delve into our energy-efficient and eco-friendly solutions tailored for diverse global markets.
Recently uploaded (20)
Satta Matka Dpboss Matka Guessing Kalyan Chart Indian Matka Kalyan panel Chart
Satta Matka Dpboss Matka Guessing Kalyan Chart Indian Matka Kalyan panel Chart
Digital Transformation Frameworks: Driving Digital Excellence
Digital Transformation Frameworks: Driving Digital Excellence
Cover Story - China's Investment Leader - Dr. Alyce SU
Cover Story - China's Investment Leader - Dr. Alyce SU
Satta Matka Dpboss Kalyan Matka Results Kalyan Chart
Satta Matka Dpboss Kalyan Matka Results Kalyan Chart
AI Transformation Playbook: Thinking AI-First for Your Business
AI Transformation Playbook: Thinking AI-First for Your Business
The APCO Geopolitical Radar - Q3 2024 The Global Operating Environment for Bu...
The APCO Geopolitical Radar - Q3 2024 The Global Operating Environment for Bu...
Registered-Establishment-List-in-Uttarakhand-pdf.pdf
Registered-Establishment-List-in-Uttarakhand-pdf.pdf
Single Master Form introduced for reporting Foreign investment in India.
- 1. RESERVE BANK OF INDIA Mumbai - 400 001 RBI/2017-18/194 A.P (DIR Series) Circular No.30 June 07, 2018 To All Category – I Authorised Dealer Banks Madam/Sir Foreign Investment in India -Reporting in Single Master Form As announced in the First Bi-monthly Monetary Policy Review dated April 5, 2018, Reserve Bank, with the objective of integrating the extant reporting structures of various types of foreign investment in India, will introduce a Single Master Form (SMF). The SMF would be filed online. 2. SMF would provide a facility for reporting total foreign investment in an Indian entity {as defined in Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations 2017, dated November 7, 2017}, as also investment by persons resident outside India in an Investment Vehicle. 3. Prior to the implementation of the SMF, Reserve Bank would provide an interface to the Indian entities, to input the data on total foreign investment in a specified format. The interface will be available on RBI website www.rbi.org.in from June 28, 2018 to July 12, 2018. Indian entities not complying with this pre-requisite will not be able to receive foreign investment (including indirect foreign investment) and will be non-compliant with Foreign Exchange Management Act, 1999 and regulations made thereunder. 4. The entities may be in readiness with the requirements to be provided in the Entity Master at Annex 1. The format of the SMF is at Annex 2. The final form, when hosted, will be available in the Master Direction-Reporting under FEMA, 1999. 5. AD Category-I banks may bring the contents of this circular to the notice of their customers / constituents concerned.
- 2. 6. The directions contained in this circular have been issued under sections 10(4) and 11(1) of the Foreign Exchange Management Act (FEMA), 1999 (42 of 1999) and are without prejudice to permissions / approvals, if any, required under any other law. Yours faithfully, (Shekhar Bhatnagar) Chief General Manager in Charge