Single format · FV08-B2-1

File note, classification of an instrument issued to a non-resident

A single format from the Equity Instruments Versus Debt, The Classification That Decides Everything pack. Rule 2(k) NDI Rules · S.O. 3722(E) · ECB Schedule I.

Length
1 page
Blanks to fill
48
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1File note, classification of an instrument issued to a non-residentRule 2(k) NDI Rules · S.O. 3722(E) · ECB Schedule I48 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Internal file note — [Name of the firm]

Client: [Name, CIN] · Investor: [Name, jurisdiction, FEMA status] · Instrument as labelled: [Instrument as labelled] · Amount: [currency and amount] · Prepared by: [Prepared by: name] · Date: [Date of the file note]

1. Documents read

14 more paragraphs and tables follow in the full format.

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