Registration of FIIs and their Sub-Accounts under the Central Database of Market Participants (MAPIN database) - Clarifications

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....d their sub-accounts have submitted several representations to SEBI regarding the difficulties faced by them in complying with the requirements of the registration procedure. Pursuant to the above, a series of meetings was also held with the custodians during which certain amendments/modifications to the Application Forms were suggested in order to ease out the problems faced by the FIIs and their sub-accounts during the registration procedure. 3.      In view of the representations received and in order to remove the difficulties and hardships faced by the FIIs and their sub-accounts during the procedure for registration under the MAPIN database, certain modifications have been made to Form B of the application form. A copy of the revised Application Form - B to be used by FIIs and their sub-accounts to apply for a UIN is enclosed as Annexure A. 4.      In addition to the above, it is clarified that: 4.1.  In Part A of Form B, 4.1.1.     Under the column 'Previous Names (if any)', the FII/sub account shall indicate any change of name subsequent to its registration with SEBI. 4.1.2. &nbsp....

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....ion 16A of the SEBI (Central Database of Market Participants) Regulations, 2003 to protect the interest of investors in securities and to promote the development of, and to regulate the securities market. Yours faithfully,  V S SUNDARESAN Encl: A copy of revised Application Form B      Form B Application Form/Form for intimating changes - Bodies corporate, Intermediaries and specified inventors [Note: All persons mentioned in regulation 12(2) shall fill up Part A & Part C. If applicant is specified intermediary or registered with SEBI, it shall fill up Part A, B & C of this form] (For use by POS only) Registration Fee - Rs. ..... (Demand drafts in favour of '...' Only) TIN ID:   Drawn on Bank Data Uploaded on: .../.../...   DD No.   Payable at     Part A   First Application   Amendment Unique ID No.                     (Please provide in case of amendment only) Oragnisation Name   (Name written here will appear on the identity card)   Short Name ....

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....; 2.   3.     Address for Communication: (Mailing address to be used by SEBI) House No./Apt Name/Block No:   Road/Street/Lane :   Area :   City/Post/Taluka: Pin                 Telephone :                                           STD Code       Telephone Number       Proof of Address (Please Tick)   Copy of Income Tax Return   Bank Statement       Leave & License Agreement   Sale Agreement       Copy of SEBI approval letter/Copy of SEBI letter conveying change in custodian to FII/Copy of original application form submitted to SEBI (any   one)       ROC Registration Certificate     Please provide details of document submitted Document No. Place of Issue Document Date &nbs....

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....                     d d m m y y y y   #Please write from the list below. In case space is not sufficient, please attach additional sheets constaining the details in the above stated format. Additional space may be printed on letterhead of the organisation and duly signed. In case of multiple SEBI registrations, please mention each separately. Sr. Type of Intermediary/Investor 1. Banker to Issue 2. Clearing Corporation 3. Collective Investment Scheme 4. Credit Rating Agency 5. Custodian 6. Debenture Trustee 7. Depository 8. Depository Participant 9. Investor Association (SEBI Recognised) 10. Merchant Banker Category - I 11. Mutual Fund 12. Portfolio Manager 13. Registrar & Transfer Agent Category - I 14. Registrar & Transfer Agent Category - II 15. SLS Approved Intermediary 16. Stock Broker* 17. Stock Exchange 18. Sub Broker** 19. Underwriter 20. Venture Capital Fund 21. Foreign Institutional Investor 22. Sub-account 23. Foreign V....