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        SEBI

        Regulation 12 - Application for registration of sub-accounts.

        Securities And Exchange Board of India (Foreign Institutional Investors) Regulations, 1995
        Chapter II
        REGISTRATION OF FOREIGN INSTITUTIONAL INVESTOR

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        Sub-account registration requires investor-verified KYC before application and use of Form AA for registration. A Foreign Institutional Investor must apply to the Board to register each sub-account for investments in India, verifying the identity and documents of any proposed foreign corporate sub-account through its know your client procedure before application; prior Board approvals are deemed registrations and new applications must be made in Form AA.
                        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.

                              Sub-account registration requires investor-verified KYC before application and use of Form AA for registration.

                              A Foreign Institutional Investor must apply to the Board to register each sub-account for investments in India, verifying the identity and documents of any proposed foreign corporate sub-account through its know your client procedure before application; prior Board approvals are deemed registrations and new applications must be made in Form AA.


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