https://www.taxtmi.com/acts?id=34928 The SEBI FVCI application and certificate regime requires foreign entities to submit detailed incorporation and contact data, KYC and FATCA/CRS declarations, designated bank/custodian/depository details, and identification of Investment Manager and Compliance Officer. Applicants must disclose ultimate beneficial owners and intermediate material shareholders with ownership/control percentages, declare disciplinary history and income sources, and undertake compliance with SEBI, FEMA, RBI and AML/FATF standards. Registration is granted by certificate subject to statutory conditions and may be suspended, cancelled or surrendered under the Regulations. en-us Fri, 11 Jan 2019 15:53:34 +0530 Sat, 07 Sep 2024 18:08:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34928 The SEBI FVCI application and certificate regime requires foreign entities to submit detailed incorporation and contact data, KYC and FATCA/CRS declarations, designated bank/custodian/depository details, and identification of Investment Manager and Compliance Officer. Applicants must disclose ultimate beneficial owners and intermediate material shareholders with ownership/control percentages, declare disciplinary history and income sources, and undertake compliance with SEBI, FEMA, RBI and AML/FATF standards. Registration is granted by certificate subject to statutory conditions and may be suspended, cancelled or surrendered under the Regulations. Act-Rules SEBI Fri, 11 Jan 2019 15:53:34 +0530 https://www.taxtmi.com/acts?id=34928