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        SEBI

        Regulation 18 - Maintenance of proper books of accounts, records, etc.

        Securities And Exchange Board of India (Foreign Institutional Investors) Regulations, 1995
        Chapter IV
        GENERAL OBLIGATIONS AND RESPONSIBILITIES

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        Maintenance of proper books of accounts requires FIIs to retain specific investment and remittance records and notify the regulator of their location. Regulation 18 requires Foreign Institutional Investors to maintain true and fair accounts documenting remittance of initial corpus, remittances to India for investments, realisation of capital gains, bank statements, contract notes for purchase and sale of securities, and communications with the domestic custodian; FIIs must notify the regulator in writing of the place where such books, records and documents will be kept or maintained.
                          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.

                                Maintenance of proper books of accounts requires FIIs to retain specific investment and remittance records and notify the regulator of their location.

                                Regulation 18 requires Foreign Institutional Investors to maintain true and fair accounts documenting remittance of initial corpus, remittances to India for investments, realisation of capital gains, bank statements, contract notes for purchase and sale of securities, and communications with the domestic custodian; FIIs must notify the regulator in writing of the place where such books, records and documents will be kept or maintained.


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