https://www.taxtmi.com/circulars?id=56999 A depository-based monitoring mechanism requires listed Indian companies to provide specified investor information to depositories so as to ensure compliance with sectoral and statutory foreign investment caps; failure to furnish the data will prevent receipt of foreign investment and constitute non-compliance with foreign exchange regulations. Authorised Dealer Category I banks must inform clients, submit NRI investor details to depositories in prescribed formats, and continue existing Reserve Bank reporting obligations. en-us Thu, 03 May 2018 00:00:00 +0530 Fri, 04 May 2018 10:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=56999 A depository-based monitoring mechanism requires listed Indian companies to provide specified investor information to depositories so as to ensure compliance with sectoral and statutory foreign investment caps; failure to furnish the data will prevent receipt of foreign investment and constitute non-compliance with foreign exchange regulations. Authorised Dealer Category I banks must inform clients, submit NRI investor details to depositories in prescribed formats, and continue existing Reserve Bank reporting obligations. Circulars FEMA Thu, 03 May 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=56999