withholding agreement with the United States of America), withholding foreign partnership, or withholding foreign trust; (b) the financial institution is wholly owned, directly or indirectly ... withholding agreement with the United States of America), withholding foreign partnership, or withholding foreign trust; (ii) the sponsoring entity is a reporting U.S. financial
Section 10 in Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
10. Prohibition on transfer of immovable property in India ... overseas lender or security trustee, to secure an external commercial borrowing availed under the provisions of the Foreign Exchange Management (Borrowing or Lending in Foreign
Provided that the terms and conditions stipulated in Foreign Exchange Management (Transfer and Issue of Foreign Security) (Amendment) Regulations, 2004 for promoting or setting ... same meaning as assigned to it in Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2004.] (c) an agent in India
Section 8 in The Foreign Exchange Management (Acquisition And Transfer Of Immovable Property In India)Regulations, 2000
8. Prohibition on transfer of immovable property ... overseas lender or security trustee, to secure an external commercial borrowing availed under the provisions of the Foreign Exchange Management (Borrowing or Lending in Foreign
stock brokers, sub-brokers, share transfer agents, bankers to an issue, trustees of trust deeds, registrars to an issue, merchant bankers, underwriters, portfolio managers, investment ... registering and regulating the working of the depositories, participants, custodians of securities, foreign institutional investors, credit rating agencies and such other intermediaries as the Board
previous deduction or failure to deduct during the financial year. (4) The trustees of a recognised provident fund, or any person authorised by the regulations ... amount so paid shall be deducted by the trustees of the fund to the extent provided in rule 6 of Part B of the Fourth
financial institution, insurance company, bank, state financial corporation, state industrial development corporation, [trustee or [asset reconstruction company] [Substituted by the Enforcement of Security Interest ... Debts Laws (Amendment) Act, 2004 ( 30 of 2004 ), Section 2, for "trustee or any asset management company making investment on behalf of mutual fund
stocks, funds and securities (other than immovable property) in which a trustee is authorised to invest trust money by any law for the time being ... such banks, or financial institution, as the case may be, to purchase foreign exchange from the Bank for the purpose of financing the import
shall, except to the extent of any part thereof which consists of foreign assets held outside India, be held in India and all such assets ... nature referred to in subsection (1) and shall be vested in trustees resident in India and approved by the Authority, and the instrument of trust
Section 10 in The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
10. Procedure in relation to certain trust properties.—
In the case ... means of which such property was acquired by the trust and the trustees, calling upon them within such time as may be specified
