Verification of information enables physical inspection of applicant premises and appointment of external verifiers to assess registration compliance. Verification of information for intermediary registration authorises the regulatory authority to confirm an applicant's furnished information and eligibility through physical verification of documents and inspection of office space, infrastructure, and technological support, and to appoint any person, including an auditor, to conduct such verifications.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Verification of information enables physical inspection of applicant premises and appointment of external verifiers to assess registration compliance.
Verification of information for intermediary registration authorises the regulatory authority to confirm an applicant's furnished information and eligibility through physical verification of documents and inspection of office space, infrastructure, and technological support, and to appoint any person, including an auditor, to conduct such verifications.
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