Securities Law - 18. page

APPLICATION FOR APPROVAL TO ACT AS DESIGNATED DEPOSITORY PARTICIPANT : Any person shall not act as designated depository participant unless it has obtained the approval of SEBI. However, a custodian of […]

ELIGIBILITY CRITERIA OF DESIGNATED DEPOSITORY PARTICIPANT : – The SEBI shall not consider an application for the grant of approval as designated depository participant unless the applicant satisfies the following conditions, […]

APPLICATION TO CONFORM TO THE REQUIREMENTS An application for grant of certificate of registration to act as a foreign portfolio investor, which is not complete in all respects or is false […]

GRANT OF CERTIFICATE : The designated depository participant grants a certificate after getting satisfied that the applicant is eligible for the grant of a certificate of registration. The grant of certificate […]

CATEGORIES OF FPI : An applicant shall seek registration as a foreign portfolio investor in one of the categories mentioned hereunder or any other category as may be specified by […]

FURNISHING OF INFORMATION, CLARIFICATION AND PERSONAL REPRESENTATION : SEBI or the designated depository participant may require the applicant to furnish such further information or clarification as it consider necessary, for […]