https://www.taxtmi.com/acts?id=36005 Renewal of registration as merchant banker requires detailed bio data and supporting proof for key personnel, disclosure of director status and audited annual accounts meeting networth criteria; where the applicant or related entities hold stock exchange membership, a conduct certificate, fee and disciplinary history and a no objection certificate are required. Applicants must state NBFC registration status and furnish inspection comments for recent financial years. Two directors must sign declarations addressing convictions or economic offences, securities market litigation or charges, duplicate related entity registrations, stock exchange disciplinary proceedings, involvement in specified securities investigations, and that investments in certified accounts are held in the company's name or provide details if not. en-us Fri, 08 Feb 2019 11:33:41 +0530 Fri, 08 Feb 2019 16:42:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=36005 Renewal of registration as merchant banker requires detailed bio data and supporting proof for key personnel, disclosure of director status and audited annual accounts meeting networth criteria; where the applicant or related entities hold stock exchange membership, a conduct certificate, fee and disciplinary history and a no objection certificate are required. Applicants must state NBFC registration status and furnish inspection comments for recent financial years. Two directors must sign declarations addressing convictions or economic offences, securities market litigation or charges, duplicate related entity registrations, stock exchange disciplinary proceedings, involvement in specified securities investigations, and that investments in certified accounts are held in the company's name or provide details if not. Act-Rules SEBI Fri, 08 Feb 2019 11:33:41 +0530 https://www.taxtmi.com/acts?id=36005