Single format · FV08-D1-1

File note, is this an ECB?

A single format from the The ECB Framework After the 2026 Overhaul pack. Schedule I, FEM (B&L) Regulations 2018 · NDI Rules 2019.

Length
2 pages
Blanks to fill
41
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1File note, is this an ECB?Schedule I, FEM (B&L) Regulations 2018 · NDI Rules 201941 blanks

Read the opening

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

Internal file note — [Name of the firm] — not for issue to the client

CLASSIFICATION OF FOREIGN FUNDING — IS THE ARRANGEMENT AN EXTERNAL COMMERCIAL BORROWING?

Particulars

Details

Client (borrower / issuer) and CIN / LLPIN

[____]

Counterparty and country of residence

[____]

Evidence of counterparty's residential status under FEMA

[certificate of incorporation / passport and visa / OCI card / overseas address proof]

Relationship with the client (shareholding %, directorship, group)

[____]

Amount and currency

[____]

Documents examined, with dates

[term sheet dated __; draft agreement v__; instrument terms; side letters: ____ / none]

Prepared by / date

[Name] / [DD.MM.YYYY]

10 more paragraphs and tables follow in the full format.

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