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Procedure for grant of certificate of registration

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Full Text of the Document

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....nding to commence factoring business in an International Financial Services Centre shall make an application to the Authority, for grant of certificate of registration, in such format, as specified Explanation: The above requirement shall not be applicable to the entities exempted under section 5 of the Act. (2). After considering the application made under sub-regulation (1), the Autho....

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Full Text of the Document

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....iness of factoring or shall be willing and able to invest in the same; d. the Factor and Relevant Persons shall satisfy the 'fit and proper' requirements; e. the financial soundness of the Factor; and f. the Factor and the Relevant Persons are not subject to any judicial proceeding for breach of any law. (4). Any certificate of registration granted by the Authori....

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