Just a moment...

Report
FeedbackReport
×

By creating an account you can:

Logo TaxTMI
>
Feedback/Report an Error
Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
+ Post a Query
Post a New Query
Title :
0/200 char
Description :
Max 0 char
Category :
Delete Reply

Are you sure you want to delete your reply beginning with '' ?

Delete Issue

Are you sure you want to delete your Issue titled: '' ?

Discussion Forum

Back

All Issues

Advanced Search
Reset Filters
Search By:
Search by Text :
Press 'Enter' to add multiple search terms
Select Date:
FromTo
Category :
OR
Search by Issue ID:
NOTE: If you have inputs in both the fields, then results will be shown for issueId first.
Issue ID : 108047
- 0 -

Due Diligence

Date 21 Feb 2015
Replies3 Answers
Views 1287 Views
Asked By
Hi, my company is private company which is going to take cc limit from bank in which there are 2 non resident director and 2 resident director. Now bank wann due diligence report of the following non resident directors. Can anybody have format of Due diligence report in respect of above matter????
3 answers
Sort by

Old Query - New Comments are closed.

Hide
- 0
Replied on Feb 21, 2015
1.

No separate specific format of due diligence report for non resident directors.

The common format of due diligence report for submission to bank is to be used and the details of non resident directors are to be incorporated therein, as and where required.

http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=4830andMode=0

 

- 0
Replied on Feb 21, 2015
2. Sir, The above mentioned link don t open kindly provide me proper address of it.....

Old Query - New Comments are closed.

Hide
Recent Issues