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        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.

        <h1>Delegation of powers to authorised banks allows local processing of foreign branch and liaison office compliance and closures.</h1> Designated Authorised Dealer Category-I banks are empowered to receive and scrutinise Form FNC applications and Annual Activity Certificates for foreign Branch and Liaison Offices (excluding banking and insurance entities), perform due diligence and KYC, extend LO validity where conditions are met (excluding specified sectors), and manage closure formalities and remittance of winding-up proceeds upon obtaining prescribed documents, while quoting the Unique Identification Number and reporting actions to the Reserve Bank; matters outside delegated scope remain to be referred to the Reserve Bank.

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