Regulatory Alerts2025-12-03
Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations, 2000
The Securities and Exchange Board of India issues these regulations to govern the registration and investment activities of foreign venture capital investors in India. The framework mandates that applicants obtain a certificate of registration through a designated depository participant by satisfying strict eligibility criteria, including fit and proper status and compliance with anti-money laundering norms. It further establishes comprehensive obligations regarding investment conditions, record-keeping, and inspection powers, while outlining procedures for suspension or cancellation of registration in cases of default.
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