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SEBI

Home Acts & Rules SEBI Regulation Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000 Chapters List This

Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000

Chapter: I
PRELIMINARY
Regulation 1 : Short title and commencement
Regulation 2 : Definitions.
Chapter: II
REGISTRATION OF FOREIGN VENTURE CAPITAL INVESTORS
Regulation 3 : Application for grant of certificate as a foreign venture capital investor
Regulation 4 : Eligibility Criteria.
Regulation 4A : Criteria for fit and proper person (Omitted)
Regulation 5 : Furnishing of information and personal representation
Regulation 6 : Application to conform to the requirements
Regulation 7 : Certificate of registration
Regulation 8 : Conditions of certificate
Regulation 9 : Renewal of registration and surrender of certificate
Regulation 10 : Effect of refusal to grant certificate (Omitted)
Chapter: III
INVESTMENT CONDITIONS AND RESTRICTIONS
Regulation 11 : Investment Criteria for a Foreign Venture Capital Investor.
Chapter: IV
GENERAL OBLIGATIONS AND RESPONSIBILITIES
Regulation 12 : Maintenance of books and records.
Regulation 13 : Power to call for information.
Regulation 14 : Appointment of custodian
Regulation 15 : Appointment of designated bank.
Regulation 15A : Obligations and responsibilities of foreign venture capital investor
Regulation 15B : Obligations and responsibilities of designated depository participants
Chapter: V
INSPECTION AND INVESTIGATIONS
Regulation 16 : Board's right to inspect or investigate.
Regulation 17 : Obligation of Foreign Venture Capital Investor on investigation or inspection by Board.
Regulation 18 : Submission of the Report.
Regulation 19 : Board's right to issue any direction to Foreign Venture Capital Investor.
Regulation 20 : Board's right to suspend or cancel certificate of registration.
Regulation 21 : Suspension of certificate.
Regulation 22 : Cancellation of certificate.
Regulation 23 : Manner of making order of cancellation or suspension.
Chapter: VI
PROCEDURE FOR ACTION IN CASE OF DEFAULT
Regulation 24 : Omitted
Regulation 25 : Omitted
Regulation 26 : Omitted
Regulation 27 : Omitted
Regulation 28 : Action against intermediary.
Regulation 29 : Appeal to Securities Appellate Tribunal.
Chapter: VII
POWER TO RELAX STRICT ENFORCEMENT OF THE REGULATIONS
Regulation 30 : Exemption from enforcement of the regulations in special cases
SCHEDULE
Schedule - I : Application Form for Grant of Certificate of Registration as Foreign Venture Capital Investor (FVCI)
Schedule - II : Payment of fees applicable to Foreign Venture Capital Investor
Schedule - III : Omitted
 
 
 

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