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TMI BlogEligibility Criteria.X X X X Extracts X X X X X X X X Extracts X X X X ..... isfies all of the following conditions, namely: - (a) the applicant is an entity incorporated or established outside India or in International Financial Services Centre; (b) The applicant is a resident of the country whose securities market regulator is a signatory to the International Organization of Securities Commission s Multilateral Memorandum of Understanding (Appendix A Signatories) or a si ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... The applicant or its beneficial owners identified in accordance with Rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, shall not be the person(s) mentioned in the Sanctions List notified from time to time by the United Nations Security Council and is not a resident in the country identified in the public statement of Financial Action Task Force as (i) a jurisdictio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... by the SEBI(Alternative Investment Funds) Regulations, 2012 w.e.f. May 21, 2013. 5 Word or omitted, ibid. 6. Substituted vide Notification No. SEBI/LAD-NRO/GN/2024/203 dated 04-09-2024 w.e.f. 01-01-2025 before it was read as, Eligibility Criteria. 4. (1) For the purpose of the grant of a certificate to an applicant as a Foreign Venture Capital Investor, the Board shall consider the following cond ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tivity as a 3 [foreign venture capital investors]; 4 [or Alternative Investment Fund] 5 [* * *] (f) whether the applicant is regulated by an appropriate foreign regulatory authority or is an income tax payer; or submits a certificate from its banker of its or its promoter s track record where the applicant is neither a regulated entity nor an income tax payer. (g) the applicant has not been refuse ..... X X X X Extracts X X X X X X X X Extracts X X X X
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