International Financial Services Centres Authority (Capital Market Intermediaries) Regulations, 2025 Chapter II REGISTRATION OF CAPITAL MARKET INTERMEDIARIES
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Furnishing of information: Authority can demand further details, require personal representation and inspect premises before registration. The Authority may require applicants to furnish further information or clarification about their identity, capital market activities, or related matters, require personal representation by the applicant, and undertake inspection of the applicant's office before granting a certificate of registration.
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.
Furnishing of information: Authority can demand further details, require personal representation and inspect premises before registration.
The Authority may require applicants to furnish further information or clarification about their identity, capital market activities, or related matters, require personal representation by the applicant, and undertake inspection of the applicant's office before granting a certificate of registration.
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