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ANNEXURE II DECLARATIONCUMUNDERTAKING TO BE OBTAINED FROM THE RECOVERY AGENTS Re : Code of Conduct Dear Sir, I have been appointed by the Bank as Recovery Agent. The duty entrusted to me is to help.

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How to fill out the Declaration Cum Undertaking online

This guide provides clear, step-by-step instructions on completing the Declaration Cum Undertaking form online. Whether you are a recovery agent or assisting in the process, this resource aims to simplify the filling process for effective compliance.

Follow the steps to successfully complete the Declaration Cum Undertaking.

  1. Click the ‘Get Form’ button to access the Declaration Cum Undertaking form and open it in your preferred online editor.
  2. Read the introductory section carefully, which outlines your obligations as a recovery agent and the need to adhere to the Code of Conduct.
  3. In the next section, confirm that you have read, understood, and agree to abide by the Code of Conduct. You may want to take notes on any key points for your reference.
  4. Provide the name of your trainer in the designated field, ensuring accuracy, as this is part of your acknowledgment of the obligations explained to you.
  5. Indicate whether you have undergone the necessary certification course. Select either the option that confirms your completion of the certification or the alternative option if you plan to obtain it by the specified deadline.
  6. Sign the form in the space provided on the designated day, making sure to include the date accurately.
  7. Fill in your signature, name, and agency information if applicable, ensuring all details are correct.
  8. Document the name of the training institute and the date of certification in the appropriate fields provided.
  9. Once all information is completed, review the form for any inaccuracies. You can then save changes, download a copy, print it, or share it as required.

Complete the Declaration Cum Undertaking online today to ensure compliance and streamline the process.

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An omnibus bill is a single document that is accepted in a single vote by a legislature but packages together several measures into one or combines diverse subjects.

Declaration and Undertaking means any declaration as may be specified by the RBI or any other Regulatory Authorities and annexed herewith the Policy; Sample 1.

The Foreign Exchange Management Act (FEMA) is a law enacted by the Government of India in 1999 to control this flow of foreign currency across Indian borders.

(5) An authorised person shall, before undertaking any transaction in foreign exchange on behalf of any person, require that person to make such declaration and to give such information as will reasonably satisfy him that the transaction will not involve, and is not designed for the purpose of any contravention or ...

FEMA permits receipt of foreign inward remittance by Indian residents either directly or through ADs. Foreign exchange received directly has to be surrendered to ADs within 7 days, except for retention limit of USD2,000 referred to earlier. 2. Foreign Currency coins can be retained indefinitely without any limit.

I ………..……………………………………………………………………………………………..…………., (Mother/Father/Guardian) hereby fully endorse the above undertaking/declaration given by my child/ward. And I will endeavor to induce my child/ward to do his/her best to observe the above stated undertaking in words and spirit.

Foreign Exchange Management Act, 1999 (FEMA) came into force by an act of Parliament. It was enacted on 29 December 1999.

Foreign Exchange Management Act (FEMA) In India, Foreign Direct Investment Policy is regulated under the Foreign Exchange Management Act, 2000 (FEMA) governed by the Reserve Bank of India.

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