KRA inspections permit compliance, controls, eligibility and complaints review, with prior notice ordinarily required but dispensable for investor protection.

KYC Registration Agencies may be inspected to verify record maintenance, regulatory compliance, internal controls, safeguards, and continuing fitness or eligibility. Inspection may also examine complaints concerning KRA activities and matters considered necessary for investor or IFSC financial market interests. Prior notice is ordinarily required, but may be dispensed with for recorded reasons where investor interests warrant immediate inspection.

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