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Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat. II

FEMA - 12 - Dated:- 10-9-2015 - RBI/2015-16/174 A.P. (DIR Series) Circular No.12 September 10, 2015 To All Authorised Persons Madam/Sir, Attention of FFMC/AD Cat. II licence holders is invited to paragraph (B) of Annex- I to A.P. (DIR Series) Circula .....

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een decided to incorporate the changes in the guidelines in respect of submission of documents by the applicant FFMC/AD Cat. II while applying for authorization for an additional branch. The existing guidelines in respect of required documents and re .....

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of application. Only a certificate from Proprietor/Partner/Director /CFO of the entity as regards the position of NOF is required to be submitted. 2 Confidential Report from applicant s banker. This requirement shall be dispensed with. 3 Declaration .....

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amework existing in the company Only a declaration to be submitted that there is no change in the KYC/AML/CFT policy framework since its last submission to RBI. However, in case there is a change, a copy of the revised/latest version of the policy sh .....

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