TMI BlogThe key points covered in the given text are as follows: 1. Foreign Venture Capital Investors (FVCIs)...The key points covered in the given text are as follows: 1. Foreign Venture Capital Investors (FVCIs) are required to submit monthly reports on investments and fees collected to SEBI through Designated Depository Participants (DDPs). 2. Procedures are outlined for various activities like name change, surrender of registration, change in DDP, reporting material changes, and handling non-compliant jurisdictions. 3. Detailed KYC requirements are specified for FVCIs, including documentation, identification of beneficial owners, periodic reviews, data security measures, and maintenance of records. 4. Guidelines are provided for acceptable proof of address, attestation of documents, and reliance on public sources for verification. 5. The process ..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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