Mark-to-Market losses on principal-protected debentures are deductible as business expenditure when the obligation is crystallized under mercantile ac...
Deferred Payment of Customs Duty extended to Eligible Manufacturer Importers with electronic registration and ICEGATE authentication for conditional c...
Tariff classification determines GST schedule and rate; beverages in Schedule III attract the higher rate, tea extracts and syrups in Schedule I attra...
Fraudulent trading requires cogent evidence of intent to defraud; ordinary-course payments protected, except post-insolvency withdrawals must be resto...
Page of 4819
Press 'Enter' after typing page number.
5821 to 5840 of 96365 Results
❮
❯
❯❯
0 / 200
Expand Note
Add to Folder
No Folders have been created
+
Are you sure you want to delete "My most important" ?
SWAGAT-FI establishes a single-window mechanism permitting a SWAGAT-FI applicant to seek FVCI registration concurrently with FPI registration without submitting duplicate application forms or supporting documents, provided the same custodian and DDP are appointed; operative effect: FVCI registration will be processed on the basis of information/documents submitted for FPI registration. SWAGAT-FI allows conversion of eligible FPIs to SWAGAT-FI FVCIs via application to the DDP, with the same custodian/DDP requirement; operative effect: streamlined conversion without fresh documentary submission. Renewal and compliance cycles are amended so renewal fees must be paid and information updates intimated before expiry, with subsequent blocks set at five years generally and ten years for SWAGAT-FI entities; operative effect: extended registration validity and timing for renewals. KYC periodicity for SWAGAT-FI FVCIs is set at ten years; operative effect: reduced frequency of periodic KYC reviews. SEBI. Effective June 1, 2026.
SWAGAT-FI establishes a single-window mechanism permitting a SWAGAT-FI applicant to seek FVCI registration concurrently with FPI registration without submitting duplicate application forms or supporting documents, provided the same custodian and DDP are appointed; operative effect: FVCI registration will be processed on the basis of information/documents submitted for FPI registration. SWAGAT-FI allows conversion of eligible FPIs to SWAGAT-FI FVCIs via application to the DDP, with the same custodian/DDP requirement; operative effect: streamlined conversion without fresh documentary submission. Renewal and compliance cycles are amended so renewal fees must be paid and information updates intimated before expiry, with subsequent blocks set at five years generally and ten years for SWAGAT-FI entities; operative effect: extended registration validity and timing for renewals. KYC periodicity for SWAGAT-FI FVCIs is set at ten years; operative effect: reduced frequency of periodic KYC reviews. SEBI. Effective June 1, 2026.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4819 
Join Channel 
