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of <h1>Regulation 4: Eligibility Criteria for Foreign Venture Capital Investors in SEBI Regulations 2000 Explained</h1> Regulation 4 of the SEBI (Foreign Venture Capital Investors) Regulations 2000 outlines the eligibility criteria for foreign venture capital investors seeking registration. Applicants must be entities incorporated outside India or in an International Financial Services Centre, and residents of countries whose securities market regulators are signatories to relevant international agreements. Banks must be from countries with central banks in the Bank for International Settlements, unless regulated by their home jurisdiction's banking sector. Applicants must not be listed on UN sanctions or reside in countries flagged by the Financial Action Task Force. They must also meet SEBI's fit and proper criteria and any other conditions specified by SEBI.
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