https://www.taxtmi.com/acts?id=20756 Form FNC prescribes information and documents for establishing a branch, liaison or project office in India under the FEMA 2016 Regulations, including corporate identity, capital and reserves, proposed activities and location, import/export links, bankers' particulars, disclosures on directors and significant shareholders, criminal/security clearance information, and mandatory enclosures (incorporation papers, audited accounts or certified net worth, bankers' report, power of attorney). It requires declaration to confine activities to specified purposes, obtain statutory clearances beyond FEMA approval, notify AD Category I bank of relocations, and consents to bank reference checks and public disclosure of approval. en-us Wed, 06 Apr 2016 12:26:34 +0530 Tue, 17 Jun 2025 13:04:52 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=20756 Form FNC prescribes information and documents for establishing a branch, liaison or project office in India under the FEMA 2016 Regulations, including corporate identity, capital and reserves, proposed activities and location, import/export links, bankers' particulars, disclosures on directors and significant shareholders, criminal/security clearance information, and mandatory enclosures (incorporation papers, audited accounts or certified net worth, bankers' report, power of attorney). It requires declaration to confine activities to specified purposes, obtain statutory clearances beyond FEMA approval, notify AD Category I bank of relocations, and consents to bank reference checks and public disclosure of approval. Act-Rules FEMA Wed, 06 Apr 2016 12:26:34 +0530 https://www.taxtmi.com/acts?id=20756