Regulation 30 - Preservation of books of accounts, records and documents
Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 Chapter V GENERAL OBLIGATIONS AND RESPONSIBILITIES OF FOREIGN PORTFOLIO INVESTORS
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Record retention requires foreign portfolio investors to preserve regulated books and records after registration ends for a prescribed period. Foreign portfolio investors must preserve the books of accounts, records and documents specified by the regulations for a minimum period of five years from the date of approval of surrender or cancellation of registration by the Board, subject to any other applicable law.
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.
Record retention requires foreign portfolio investors to preserve regulated books and records after registration ends for a prescribed period.
Foreign portfolio investors must preserve the books of accounts, records and documents specified by the regulations for a minimum period of five years from the date of approval of surrender or cancellation of registration by the Board, subject to any other applicable law.
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