https://www.taxtmi.com/acts?id=56030 KYC Registration Agency registration requires the entity and its Principal Officer, directors, key managerial personnel and controlling shareholders to remain fit and proper at all times. Fitness depends on fairness, integrity, financial integrity, reputation, character and honesty. Disqualifications include specified convictions, pending economic-offence proceedings, recovery proceedings, malfeasance, undischarged insolvency, regulatory restraints, financial unsoundness, wilful default and fugitive economic offender status. A person declared not fit and proper cannot apply for registration until satisfying the prescribed criteria. en-us Fri, 25 Sep 2026 12:53:55 +0530 Fri, 25 Sep 2026 12:53:55 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=56030 KYC Registration Agency registration requires the entity and its Principal Officer, directors, key managerial personnel and controlling shareholders to remain fit and proper at all times. Fitness depends on fairness, integrity, financial integrity, reputation, character and honesty. Disqualifications include specified convictions, pending economic-offence proceedings, recovery proceedings, malfeasance, undischarged insolvency, regulatory restraints, financial unsoundness, wilful default and fugitive economic offender status. A person declared not fit and proper cannot apply for registration until satisfying the prescribed criteria. Act-Rules Indian Laws Fri, 25 Sep 2026 12:53:55 +0530 https://www.taxtmi.com/acts?id=56030