Monday, October 15, 2012

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.

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