their associates; (iv) mutual fund with sponsor or trustee or asset management company; (v) foreign institutional investors with sub-account(s); (vi) merchant bankers with ... company with any person who has an interest as director, fund manager, trustee, or as a shareholder having not less than 2 per cent
shall furnish such information and documents to the trustees as and when required by the trustees. 23. Procedure where approval is not granted.
- Where ... dated 30.8.2011.]
- The asset management company shall, - (a) not act as a trustee of any mutual fund; (b) not undertake any business activities other than
foreign institutional investor" means an institution who is registered under the Securities and Exchange Board of India (Foreign Institutional Investors) Regulations, 1995; (h) "foreign portfolio ... that any foreign institutional investor or qualified foreign investor who holds a valid certificate of registration shall be deemed to be a foreign portfolio investor
foreign portfolio investors; (i) "designated depository participant" means a person who has been approved by the Board under Chapter III of these regulations; (j) "foreign ... Form" means an application form for obtaining registration as foreign portfolio investor as notified by the Government of India or as specified by the Board
Securities And Exchange Board Of India (Collective Investment Schemes) Regulations, 1999
SECURITIES AND EXCHANGE BOARD
collective investment management company, trustees and trustee company; (viii) a venture capital fund and its sponsor, trustees, trustee company and asset management company; (viiia ... trustees, trustee company and manager;] [Inserted by the SEBI (Alternative Investment Funds) Regulations, 2012, w.e.f. 21-5-2012.] (ix) [***] [Omitted '(ix) a foreign
agency thereof or a Foreign Governmental Agency, [Sovereign Wealth Fund] [Inserted by S.O. 1332(E), dated 21.8.2006] or a Foreign Central Bank ... Trust Foundation Bank Charitable Trust Charitable society Insurance/Reinsurance Company Foreign Central Bank Foreign Governmental Agency International or Multilateral organization (Please state the corpus
Banking Financial Company registered with the Reserve Bank of India; e. a foreign portfolio investor, who invest, either jointly or severally, not less than five ... subject to the compliance with the applicable provisions, if any, of the Foreign Exchange Management Act, 1999 and the rules or regulations or guidelines made thereunder
Banking Financial Companies registered with Reserve Bank of India; e. a foreign portfolio investors, [who invest, either jointly or severally,] [Substituted 'who together invest ... subject to the compliance with the applicable provisions, if any, of the Foreign Exchange Management Act, 1999 and the rules or regulations or guidelines made
Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
SECURITIES AND EXCHANGE BOARD
