Classification of imported salvaged shaft pieces as ship parts confirmed, reassessment time-barred and appeal allowed restoring original classificatio...
Scope of intermediary status for data hosting services: tribunal finds provider not intermediary, services exported and not taxable, limited remand on...
CENVAT credit availability after omission of Rule 12B in textiles confirmed; late addendum to SCN introducing new grounds held time-barred and invalid...
Export of Wheat Flour and related products subject to online allocation, eligibility criteria, non-transferable six-month authorisations and reporting...
Page of 4811
Press 'Enter' after typing page number.
6881 to 6900 of 96208 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 4811 
Join Channel 
