TaxTMI 
TaxTMI 
Reporting under FDI Scheme - Revised procedure
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....fer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time and A. P. (DIR Series) Circular No.40 dated April 20, 2007. 2. In terms of para 9 (1) A of Schedule I to the Notification, Indian companies are required to report the details of the amount of consideration received for issu....
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....ed in public domain on March 14, 2008 inviting feedback from the public. Based on the feedback received, form FC-GPR has been revised. The revised form is enclosed at Annex I. Further, a standard format for reporting of the receipt of the amount of consideration for issue of shares / convertible debentures has been prescribed as Annex II. A format for the KYC report on the non-resident investor fr....
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.... a Unique Identification Number (UIN) for the amount reported. 5. The details of the issue of shares / convertible debentures should, henceforth, be reported in the revised form FC-GPR (Annex I). While forwarding form FC-GPR to the Regional Office concerned, the AD Category - I bank should ensure that the UIN is correctly indicated in the form. It is also clarified that the annual report of all ....
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....ithfully, (Salim Gangadharan) Chief General Manager -in- Charge Annex III [Annex to A. P. (DIR Series) Circular No. 44 dated May 30, 2008] Know Your Customer (KYC) Form in respect of the non-resident investor Registered Name of the Remitter / Investor (Name, if the investor is an Individual) Registration Number (Unique Identification Number* in case remitter is an Individual) Registered Add....