Regulatory Alerts2019-01-01
Added · Updated
Form DI-1: Report on Non-Residents’ Direct Investments in the Country
This regulatory form requires residents to report detailed information regarding non-residents' direct investments in the country. It mandates the disclosure of basic data for both the resident and non-resident entities, including identification, status, and capital share percentages. The document further requires a comprehensive breakdown of equity investment balances, transaction histories, other changes, and dividend payments.
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