Obligations and responsibilities of foreign venture capital investor

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..... of these regulations, as far as they may apply, circulars issued thereunder and any other terms and conditions specified by the Board from time to time; ( b ) in relation to its activities as foreign venture capital investor, at all times, subject itself to the extant Indian laws, rules, regulations, guidelines and circulars issued from time to time; ( c ) inform the Board and designated depositor .....

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..... inform the Board and the designated depository participant, in case of any penalty, pending litigation or proceedings, findings of inspections or investigations for which action may have been taken or is in the process of being taken by an overseas regulator against it, in the manner and within the timelines as may be specified by the Board from time to time; ( f ) as and when required by the Boa .....

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..... of Money Laundering Act, 2002 (Act No. 15 of 2003) and the rules and regulations specified thereunder, the Financial Action Task Force standards and circulars issued from time to time by the Board. ] ************* NOTES:- 1. Inserted vide Notification No. SEBI/LAD-NRO/GN/2024/203 dated 04-09-2024 w.e.f. 01-01-2025 - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulat .....

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