FOREIGN COs OFFICE TO REPORT TO POLICE

The Reserve bank of India (RBI) has decided that n addition to the reporting prescribed to the
Reserve Bank of India (RBI), all the new entities setting up LO/BO/PO shall also:

• Submit a report containing information as per Annex within five working days of the LO/BO/PO becoming functional to the Director General of Police (DGP).
• A copy of the report as per the form shall also be filed with the DGP concerned on annual basis
• A copy of report thus filed as above shall also be filed with AD by LO/BO/PO concerned.