https://www.taxtmi.com/acts?id=56026 Definitions for KYC Registration Agencies in the IFSC determine associate and control relationships, identify clients, regulated entities and registered agencies, and assign compliance and principal-officer responsibilities. Net Worth includes paid-up capital, eligible reserves, securities premium and profit-and-loss balances after prescribed deductions, while excluding specified revaluation, depreciation write-back and amalgamation reserves. Foreign Jurisdiction requires recognised securities-regulatory cooperation and exclusion from specified Financial Action Task Force deficiency categories. Undefined terms adopt meanings under applicable parent legislation and related laws. en-us Fri, 25 Sep 2026 12:52:34 +0530 Fri, 25 Sep 2026 12:52:34 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=56026 Definitions for KYC Registration Agencies in the IFSC determine associate and control relationships, identify clients, regulated entities and registered agencies, and assign compliance and principal-officer responsibilities. Net Worth includes paid-up capital, eligible reserves, securities premium and profit-and-loss balances after prescribed deductions, while excluding specified revaluation, depreciation write-back and amalgamation reserves. Foreign Jurisdiction requires recognised securities-regulatory cooperation and exclusion from specified Financial Action Task Force deficiency categories. Undefined terms adopt meanings under applicable parent legislation and related laws. Act-Rules Indian Laws Fri, 25 Sep 2026 12:52:34 +0530 https://www.taxtmi.com/acts?id=56026