Regulatory Alerts2021-12-13
Added · Updated
Foreign Funds Return Final (Annexure A)
The regulator issued Annexure A to finalize the Foreign Funds Return framework. This directive mandates standardized reporting protocols for cross-border capital movements and requires entities to submit updated compliance data. Maintained at Version 10 and last revised in October 2024, the annexure supersedes previous iterations to enforce consistent regulatory oversight.
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