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WWW.scheme.org.UK REVISED JUNE 2014 This guidance is to accompany the extended Listed Places of Worship Grant Scheme which came into effect on 1 October 2013. PLEASE READ THIS IN FULL BEFORE COMPLETING
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What is lpwscheme?
LPW scheme stands for Limited Purpose Wire Transfer Scheme, which is a framework for banks to facilitate instant money transfers in India.
Who is required to file lpwscheme?
Banks and financial institutions in India are required to file LPW scheme reports.
How to fill out lpwscheme?
LPW scheme reports can be filled out electronically through the designated online portal provided by the Reserve Bank of India.
What is the purpose of lpwscheme?
The purpose of LPW scheme is to ensure transparency and monitor cross-border money transfers for regulatory compliance.
What information must be reported on lpwscheme?
LPW scheme reports must include details of all incoming and outgoing cross-border money transfers above a specified threshold.
When is the deadline to file lpwscheme in 2023?
The deadline to file LPW scheme reports in 2023 is typically on a quarterly basis, with specific dates announced by the Reserve Bank of India.
What is the penalty for the late filing of lpwscheme?
There may be penalties imposed for the late filing of LPW scheme reports, which can vary depending on the duration of the delay and the discretion of the regulatory authorities.
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