Procedure of PAN allotment through Common Application Form (CAF) along with registration of Foreign Portfolio Investors (FPIs) with SEBI under Department of Economic Affairs and KYC for opening Bank and Demat Account.

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..... of Finance Central Board of Direct Taxes Directorate of Income-tax (Systems) Notification 11 of 2020 New Delhi, 7 th of February, 2020; Subject: Procedure of PAN allotment through Common Application Form (CAF) along with registration of Foreign Portfolio Investors (FPIs) with SEBI under Department of Economic Affairs and KYC for opening Bank and Demat Account. Pro .....

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..... olio Investors (FPIs) in India by the Ministry of Finance, Department of Economic Affairs (SEBI) vide notification F. No. 4/15/2016-ECB, dated 27/01/2020 . 3. In exercise of the powers delegated by the Central Board of Direct Taxes vide notification G.S.R. No. 117(E) dated 9/02/2017 , the Principal Director General of Income-tax (Systems) lays down the classes of persons, forms, format and pr .....

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..... due examination and generation of FPI Registration certificate, SEBI will forward data in form 49AA to prescribed Income Tax Authority through the signature of Authorised Signatories of its Designated Depository Participants (DDPs). 4. Format Xml (Subrata Kumar Dash) Pr. Director General of Income-tax (Systems) New .....

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