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        Indian Laws

        Regulation 18 - Power to Inspect

        International Financial Services Centres Authority (Global In-house Centres) Regulations, 2025
        Chapter V
        MISCELLANEOUS

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        Inspection powers for GIC Units: Authority may appoint inspectors suo motu or on complaint to inspect records and systems. The Authority may appoint one or more Inspecting Authorities suo motu or on receipt of information or complaint to inspect a GIC Unit's books of accounts, records, documents, infrastructure, procedures and systems.
                          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.

                                Inspection powers for GIC Units: Authority may appoint inspectors suo motu or on complaint to inspect records and systems.

                                The Authority may appoint one or more Inspecting Authorities suo motu or on receipt of information or complaint to inspect a GIC Unit's books of accounts, records, documents, infrastructure, procedures and systems.


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