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        FEMA

        Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India)) (Third Amendment) Regulations, 2013 - 261/2013 - Foreign Exchange Management

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        Portfolio Investment Scheme reporting requires Unique Code registration and regular ORFS filing with reconciliation by banks. The amendment requires the link office of a designated branch of an Authorized Dealer to obtain a Unique Code from the Reserve Bank and file consolidated PIS transaction reports for NRIs for the entire bank via the Online Report Filing System (ORFS)
                  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.

                        Portfolio Investment Scheme reporting requires Unique Code registration and regular ORFS filing with reconciliation by banks.

                        The amendment requires the link office of a designated branch of an Authorized Dealer to obtain a Unique Code from the Reserve Bank and file consolidated PIS transaction reports for NRIs for the entire bank via the Online Report Filing System (ORFS)

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