Section 56 in The Banking Regulation Act, 1949 [Entire Act]
pursuance of clause (o) of sub-section (1) of section 6;"; (fii) in section 9, for the second proviso, the following provisos shall be substituted
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1 - 10 of 32 (0.01 seconds)Securities And Exchange Board Of India (Foreign Institutional Investors) Regulations, 1995
Application Form for Grant of Certificate of Registration as Foreign Institutional Investor(FII) [See regulation 3(2)] 1. Details of the applicant:-
1.1 Name ... Indian Securities Market
8.1 Whether the applicant was anytime registered as FII or sub-account with Securities and Exchange Board of India. If yes, then
Section 31 in The Companies (Management and Administration) Rules, 2014 [Entire Act]
Section 31 in The Companies (Management and Administration) Rules, 2014
31. Report on Annual General
Section 2 in Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 [Entire Act]
India (Foreign Portfolio Investors) Regulations, 2014. Explanation: Any Foreign Institutional Investor (FII) or a sub account registered under the Securities Exchange Board of India (Foreign
Section 13 in Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 [Entire Act]
within 60 days from the date of receipt of funds. (9) LEC(FII): The Authorised Dealer Category I banks shall report to the Reserve Bank ... Form LEC (FII) the purchase/ transfer of capital instruments by FPIs on the stock exchanges in India. (10) LEC(NRI): The Authorised Dealer Category
Section 4 in Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 [Entire Act]
onus of reporting shall be on the resident transferor/transferee. (8) LEC(FII): The Authorised Dealer Category I banks shall report to the Reserve Bank ... Form LEC (FII) the purchase/transfer of equity instruments by FPIs on the stock exchanges in India. (9) LEC(NRI): The Authorised Dealer Category
Section 2 in The Foreign Exchange Management (Transfer Or Issue Of Security By A Person Resident Outside India) Regulations, 2000 [Entire Act]
dated 22.8.2008 (w.e.f. 8.6.2007).] (iii) "registered foreign institutional investor (FII)" means the foreign institutional investor registered with SEBI; (iiia) [ "foreign venture capital investor ... person is not registered with SEBI as a Foreign Institutional Investor (FII) or Foreign Venture Capital Investor (FVCI). (b) With effect from 16th
Section 4 in The Foreign Exchange Management (Guarantees) Regulations, 2000 [Entire Act]
Exchanges/Clearing Corporations of Ibe Stock Exchanges, on behalf of their registered FII clients for purchase of shares and convertible debentures under Ibe portfolio investment
Section 4 in The Foreign Exchange Management (Transfer Or Issue Of Security By A Person Resident Outside India) Regulations, 2000 [Entire Act]
sectors/activities prohibited for foreign investment.] (2) A registered Foreign Institutional Investor (FII) may purchase [shares or convertible debentures or warrants] [Substituted for the words ... resident Indian or a registered FII or a Foreign Central Bank [or a OFI or any other person resident outside India included in Schedule
Section 2 in The Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 [Entire Act]
dated 18.02.2020 (w.e.f. 03.05.2000).] [***] [Deleted '(vi) 'Registered Foreign Institutional Investor (FII)' means a foreign institutional investor registered with Securities and Exchange Board