FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 - Foreign Exchange Management (Transfer or Issue Of Security By A Person Resident Outside India) Regulations, 2000
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 - Foreign Exchange Management (Transfer or Issue Of Security By A Person Resident Outside India) Regulations, 2000
Foreign investment reporting: FC GPR filing requires detailed investor, security and pricing disclosures and compliance certificates. Companies issuing securities to non residents must file the FC GPR form through an Authorised Dealer Category I bank with the RBI Regional Office, ... Summary
Foreign investment reporting: FC GPR filing requires detailed investor, security and pricing disclosures and compliance certificates.
Companies issuing securities to non residents must file the FC GPR form through an Authorised Dealer Category I bank with the RBI Regional Office, providing detailed company and investor particulars, nature and number of securities, issue pricing and premium breakup, source and mode of consideration, fair value disclosure, and post issue shareholding pattern. The filing must include a Company Secretary certificate confirming compliance with Companies Act and authorised dealer receipts, and a SEBI registered merchant banker/chartered accountant certificate on pricing; Unique Identification Numbers for remittances allocated by the RBI must be quoted.
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