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of <h1>Guidelines for Foreign Entities: Establishing Branch, Liaison, or Project Offices in India under RBI Regulations.</h1> The circular outlines the procedural guidelines for foreign entities establishing Branch Offices (BO), Liaison Offices (LO), or Project Offices (PO) in India. It specifies eligibility criteria, requiring applications to be processed by Authorized Dealer Category-I banks following the Reserve Bank of India's (RBI) regulations. Prior approval from the RBI is necessary for entities from certain countries or those involved in specific sectors. The guidelines cover application procedures, validity periods, bank account operations, and the issuance of Unique Identification Numbers (UIN). They also address conditions for office extensions, asset transfers, and compliance with annual reporting requirements.
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