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        SEBI

        Schedule IV - Amendments to other regulations

        Securities and Exchange Board of India (Intermediaries) Regulations, 2008
        Schedules Sch
        SCHEDULE

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        Fit and proper criteria updated to reference Schedule II, affecting intermediary regulations and enforcement procedures. Amendments replace existing fitness and enforcement references across multiple SEBI regulations so that determination of whether an applicant or specified market participant is a fit and proper person shall be made by taking into account the criteria in Schedule II of the Securities and Exchange Board of India (Intermediaries) Regulations, 2008, and prior references to the 2002 enquiry procedure regulations are substituted with references to Chapter V of the Intermediaries Regulations, 2008, with liability provisions updated to include actions under Chapter V.
                        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.

                              Fit and proper criteria updated to reference Schedule II, affecting intermediary regulations and enforcement procedures.

                              Amendments replace existing fitness and enforcement references across multiple SEBI regulations so that determination of whether an applicant or specified market participant is a fit and proper person shall be made by taking into account the criteria in Schedule II of the Securities and Exchange Board of India (Intermediaries) Regulations, 2008, and prior references to the 2002 enquiry procedure regulations are substituted with references to Chapter V of the Intermediaries Regulations, 2008, with liability provisions updated to include actions under Chapter V.


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