CS Sanjeev Shah

SMF: Single Master Form for Reporting of Foreign Investment in India By CS Sanjeev Shah

238282 Views
04 Sep 2018
CS Sanjeev Shah
FEMA, FDI, Companies Act 2013, FCGPR, Corporate Law, Articles, Company Secretary,

BACKGROUND In its first bi-monthly monetary policy review dated 5th April 2018, the Reserve Bank of India (RBI) had announced the introduction of a Single Master Form (SMF) to consolidate the extant reporting structures of various types of foreign investment in India. In line with the above, RBI has issued a Circular viz. A.P (DIR Series) Circular No.30 dated 7th June 2018 to lay down th......

DIR-3 KYC for Directors Under Companies (Appointment and Qualification of Directors) Rules, 2014 By CS Sanjeev Shah

338577 Views
10 Jul 2018
CS Sanjeev Shah
DIN, Updates, Compliance, Companies Act 2013, Rules, MCA, Notifications, Articles, Corporate Law, DIR 3 KYC,

RATIONALE BEHIND THE MOVE As part of its continuous efforts to weed out bogus directorships and updating its registry, Ministry of Corporate Affairs (MCA) has decided to conduct KYC process for all directors, including those who have been disqualified, of all companies annually. In order to implement its significant decision above, MCA vide Notification dated 5th July, 2018 has amended t......

Regulatory Update on Single Master Form (SMF) under FEMA with Annexures & User Manual By CS Sanjeev Shah

345479 Views
08 Jul 2018
CS Sanjeev Shah
RBI, Corporate Law, Compliance, FCGPR, FEMA, Articles,

INTRODUCTION In its first bi-monthly monetary policy review dated 5th April, 2018, the Reserve Bank of India (RBI) had announced that it would introduce a Single Master Form (SMF) to consolidate the extant reporting of various types of foreign investment in India. In line with the above, RBI has issued a Circular viz. A.P (DIR Series) Circular No.30 dated 7th June, 2018 to lay down the r......

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