https://www.taxtmi.com/acts?id=44001 Designated depository participants must open dematerialised accounts for foreign venture capital investor applicants only after ensuring AML and FATF compliance, perform due diligence to prevent duplicate accounts, collect and remit prescribed fees, reassess eligibility on structural or ownership changes, ensure only registered FVCIs invest, segregate registration activities to avoid conflicts, maintain and preserve true and fair physical or electronic records relating to registration, and notify the Board of the records' location. en-us Sat, 07 Sep 2024 18:00:38 +0530 Sat, 07 Sep 2024 18:00:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=44001 Designated depository participants must open dematerialised accounts for foreign venture capital investor applicants only after ensuring AML and FATF compliance, perform due diligence to prevent duplicate accounts, collect and remit prescribed fees, reassess eligibility on structural or ownership changes, ensure only registered FVCIs invest, segregate registration activities to avoid conflicts, maintain and preserve true and fair physical or electronic records relating to registration, and notify the Board of the records' location. Act-Rules SEBI Sat, 07 Sep 2024 18:00:38 +0530 https://www.taxtmi.com/acts?id=44001