https://www.taxtmi.com/acts?id=10209 Eligible trusts must be registered under the Indian Trust Act with deed and trustee approval, satisfy the Authorised Dealer bank on KYC compliance and bona fides, have existed three years, and not be under adverse regulatory notice; eligible societies must be registered under the Societies Registration Act with governing body approval, permitted by memorandum and rules, satisfy the Authorised Dealer bank on KYC compliance and bona fides, have existed three years, and not be under adverse regulatory notice, and any required special licence must be obtained. en-us Thu, 06 Nov 2008 12:17:44 +0530 Fri, 20 Jun 2025 17:18:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=10209 Eligible trusts must be registered under the Indian Trust Act with deed and trustee approval, satisfy the Authorised Dealer bank on KYC compliance and bona fides, have existed three years, and not be under adverse regulatory notice; eligible societies must be registered under the Societies Registration Act with governing body approval, permitted by memorandum and rules, satisfy the Authorised Dealer bank on KYC compliance and bona fides, have existed three years, and not be under adverse regulatory notice, and any required special licence must be obtained. Act-Rules FEMA Thu, 06 Nov 2008 12:17:44 +0530 https://www.taxtmi.com/acts?id=10209