https://www.taxtmi.com/acts?id=44000 Regulation 15A requires a foreign venture capital investor to comply with SEBI regulations and Indian laws, notify the Board and designated depository participant of any false, misleading or changed particulars including material changes in structure, ownership or control, and report regulatory actions or proceedings within specified timelines. The investor must furnish information or documents on request, obtain a Permanent Account Number, meet fit and proper criteria, perform KYC on its shareholders, and provide beneficiary ownership and other details to ensure compliance with anti money laundering standards and SEBI circulars. en-us Sat, 07 Sep 2024 17:59:26 +0530 Sat, 07 Sep 2024 17:59:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=44000 Regulation 15A requires a foreign venture capital investor to comply with SEBI regulations and Indian laws, notify the Board and designated depository participant of any false, misleading or changed particulars including material changes in structure, ownership or control, and report regulatory actions or proceedings within specified timelines. The investor must furnish information or documents on request, obtain a Permanent Account Number, meet fit and proper criteria, perform KYC on its shareholders, and provide beneficiary ownership and other details to ensure compliance with anti money laundering standards and SEBI circulars. Act-Rules SEBI Sat, 07 Sep 2024 17:59:26 +0530 https://www.taxtmi.com/acts?id=44000