TaxTMI 
TaxTMI 
Registration
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....one of the following categories, namely: (a) Insurance distributor: (i) Composite Broker; (ii) Corporate Agent; (iii) Direct Broker; (iv) Reinsurance Broker; (b) Insurance claim service provider: (i) Surveyor and Loss Assessor; (ii) Third Party Administrator; Explanation: An applicant registered or licensed as an insurance ....
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....ce in IFSC. (3) An applicant registered or licensed as an insurance intermediary in a jurisdiction outside India and desirous of setting up branch office in an unincorporated form in an IFSC shall meet with the following requirements: (a) It holds a valid certificate of registration issued by its home country regulatory or supervisory authority, which is not withdrawn, cancelled or sus....
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.... (a) The applicant shall have minimum net worth or paid up equity capital, whichever is applicable, as prescribed in regulation 13; (b) The applicant is from a FATF compliant jurisdiction or a country, and (c) The applicant is registered or certified in a National Regulatory Environment with whom the Government of India has signed Double Taxation Avoidance Agreement. (5) The a....
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.... (i) A company incorporated under the Companies Act, 2013 (18 of 2013); (ii) A co-operative society registered under the Co-operative Societies Act, 1912 (2 of 1912) or under any other law for the time being in force in any State relating to co-operative societies or under the Multi-State co-operatives societies Act, 1984 (51 of 1984); (iii) A limited liability partnership forme....