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        Indian Laws

        Regulation 9 - Fit and Proper Requirements

        International Financial Services Centres Authority (Global In-house Centres) Regulations, 2025
        Chapter IV
        FIT AND PROPER, AND REQUIREMENTS RELATED TO PRINCIPAL OFFICER AND COMPLIANCE OFFICER

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        Fit and proper requirements for GIC Units require integrity checks and specified disqualifications for officers and shareholders. Regulation 9 requires GIC Units and specified persons to be fit and proper at all times, defined by fairness, integrity, financial integrity, reputation and honesty, and lists disqualifications such as convictions for moral turpitude or economic offences, pending charge sheets or framed charges, recovery proceedings, malfeasance orders, insolvency or wilful defaulter status, prohibitory regulatory orders affecting financial services, findings of unsound mind, and other disqualifications as specified by the Authority.
                          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 requirements for GIC Units require integrity checks and specified disqualifications for officers and shareholders.

                                Regulation 9 requires GIC Units and specified persons to be fit and proper at all times, defined by fairness, integrity, financial integrity, reputation and honesty, and lists disqualifications such as convictions for moral turpitude or economic offences, pending charge sheets or framed charges, recovery proceedings, malfeasance orders, insolvency or wilful defaulter status, prohibitory regulatory orders affecting financial services, findings of unsound mind, and other disqualifications as specified by the Authority.


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