Chapter 5 : Measures to Promote Compliance and Appeals |
[Chapter 5 heading substituted by regulation 14 of Notice No. R. 1062 of 2017]
25. [Repealed] Internal rules concerning establishment and verification of identities
26. [Repealed] Internal rules concerning the keeping of records
27. [Repealed] Internal rules concerning reporting of information
27A. Period for and manner of registration by accountable institutions and reporting institutions
27B. Period within and manner in which supervisory body must submit written report to Centre
27C. Manner In which appeal is to be lodged and payment of fee