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of <h1>SEBI Updates Fit and Proper Criteria in Intermediaries Regulations; Amends Rules for Multiple Financial Entities</h1> The amendments to various Securities and Exchange Board of India (SEBI) regulations focus on updating criteria for determining whether applicants and entities are fit and proper persons. This involves substituting existing criteria with those specified in Schedule II of the SEBI (Intermediaries) Regulations, 2008. Additionally, references to the Securities and Exchange Board of India (Procedure for Holding Enquiry by Enquiry Officer and Imposing Penalty) Regulations, 2002, are replaced with Chapter V of the SEBI (Intermediaries) Regulations, 2008, across multiple regulations. These changes apply to various entities including bankers, investment schemes, credit rating agencies, custodians, debenture trustees, depositories, foreign investors, merchant bankers, mutual funds, portfolio managers, registrars, stock brokers, underwriters, and venture capital funds.
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