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        SEBI

        Regulation 6A - Criteria for fit and proper person

        Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992
        Chapter II
        REGISTRATION OF MERCHANT BANKERS

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        Fit and proper person criteria guide registration eligibility; Board may apply Schedule II intermediaries standards to merchant bankers. Regulation 6A allows the Board to determine whether an applicant or merchant banker is a fit and proper person by taking into account the criteria specified in Schedule II of the Securities and Exchange Board of India (Intermediaries) Regulations, 2008; this provision was inserted with effect from 10-3-2004.
                        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 person criteria guide registration eligibility; Board may apply Schedule II intermediaries standards to merchant bankers.

                            Regulation 6A allows the Board to determine whether an applicant or merchant banker is a fit and proper person by taking into account the criteria specified in Schedule II of the Securities and Exchange Board of India (Intermediaries) Regulations, 2008; this provision was inserted with effect from 10-3-2004.


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