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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.
Regulation 4 : Eligibility Criteria.
Regulation 4A : Criteria for fit and proper person
Regulation 5 : Furnishing of information, clarification.
Regulation 6 : Consideration of application
Regulation 7 : Procedure for grant of certificate.
Regulation 8 : Conditions of certificate
Regulation 9 : Procedure where certificate is not granted.
Regulation 10 : Effect of refusal to grant certificate.
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 : General Obligations and Responsibilities.
Regulation 15 : Appointment of designated bank.
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 WITH THE SECURITIES AND EXCHANGE BOARD
SCHEDULE - II : FEES
SCHEDULE - III : Omitted
 
 
 

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