https://www.taxtmi.com/acts?id=34031 Form A prescribes required applicant identification, investor categorisation, regulatory and disciplinary disclosures, details of designated depository participant, custodian and bank, prior Indian market association and compliance officer particulars; it requires declarations on authority to invest, legitimate source of funds, absence of disqualifying orders, prompt notification of changes and an undertaking to abide by SEBI, RBI or other directives. Form B is the certificate template recording the FPI category, registration number and that the certificate remains valid until suspended, cancelled or surrendered under the regulations. en-us Tue, 25 Dec 2018 16:38:33 +0530 Mon, 29 Jul 2024 17:00:43 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34031 Form A prescribes required applicant identification, investor categorisation, regulatory and disciplinary disclosures, details of designated depository participant, custodian and bank, prior Indian market association and compliance officer particulars; it requires declarations on authority to invest, legitimate source of funds, absence of disqualifying orders, prompt notification of changes and an undertaking to abide by SEBI, RBI or other directives. Form B is the certificate template recording the FPI category, registration number and that the certificate remains valid until suspended, cancelled or surrendered under the regulations. Act-Rules SEBI Tue, 25 Dec 2018 16:38:33 +0530 https://www.taxtmi.com/acts?id=34031