Online submission of Form A2 permitted for Category II authorised dealers, subject to board approved guidelines and statutory compliance. Authorised Dealer Category-II entities are permitted to enable online submission of Form A2, provided they frame Board approved guidelines within the extant statutory and regulatory framework and observe the terms of A.P. (DIR Series) Circular No. 50. All Authorised Dealers must comply with the provisions of the Foreign Exchange Management Act, 1999 and the Master Direction - Know Your Customer (KYC) Direction, 2016 as updated.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Online submission of Form A2 permitted for Category II authorised dealers, subject to board approved guidelines and statutory compliance.
Authorised Dealer Category-II entities are permitted to enable online submission of Form A2, provided they frame Board approved guidelines within the extant statutory and regulatory framework and observe the terms of A.P. (DIR Series) Circular No. 50. All Authorised Dealers must comply with the provisions of the Foreign Exchange Management Act, 1999 and the Master Direction - Know Your Customer (KYC) Direction, 2016 as updated.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
TaxTMI 
