TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Annexure B jurisdictions under Companies Compromises, Arrangements and Amalgamations Rules define eligible foreign jurisdictions and governing effect.</h1> Annexure B prescribes the criteria for jurisdictions referred to in clause (a) of sub-rule (2) of rule 25A of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. It requires that eligible jurisdictions have (i) a securities market regulator that is a signatory to IOSCO multilateral MoU Appendix A signatories or to a bilateral MoU with SEBI, (ii) a central bank that is a member of the Bank for International Settlements, and (iii) absence from the FATF public statement as jurisdictions subject to strategic AML/CFT deficiencies or failing to make sufficient progress; these criteria determine which foreign jurisdictions qualify under that rule.
TaxTMI 
TaxTMI 
