CORRIGENDUM - Notification No. FEMA. 243/2012-RB, dated 19th October, 2012.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ffice, published in the Gazette of Government of India, Extraordinary - Part II, section 3, sub-section (i) vide G.S.R. No. 798(E), dated 30-10-2012, (i) in regulation 2 for (xiia) the following shall be substituted, namely (xiia) 'Qualified Foreign Investor (QFI)' means (a) during the period from 9th day of August, 2011 to 15th day of July, 2012, a person who .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Signatories therein) or a signatory of a bilateral MoU with SEBI Provided that the person is not resident in a country listed in the public statements issued by FATF from time to time on jurisdictions having strategic AML/CFT deficiencies to which counter measures apply or that have not made sufficient progress in addressing the deficiencies or have not committed to an action plan developed wit .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X