International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025 Chapter III GENERAL OBLIGATIONS AND RESPONSIBILITIES
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Change in control: incorporated CMIs require prior Authority approval; branches must intimate Authority and relevant market institution promptly. CMIs in an IFSC face specific change-in-control duties: a branch must intimate the Authority and its market infrastructure institution, if applicable, ... Summary
Change in control: incorporated CMIs require prior Authority approval; branches must intimate Authority and relevant market institution promptly.
CMIs in an IFSC face specific change-in-control duties: a branch must intimate the Authority and its market infrastructure institution, if applicable, within fifteen days of any direct or indirect change in control; an incorporated CMI must seek the Authority's prior approval for any direct or indirect change in control.
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