Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Validity of Faceless assessment u/s 144 r.w.s.144B...     TaxTMI    SEZ unit - Legal services - liability pay tax under...     TaxTMI    Constitutional Validity of Sections 2, 9, 12 and 18...     TaxTMI    Validity of impugned order u/s 73 of the CGST Act -...     TaxTMI    Scope and Interpretation of Contract - Seeking...     TaxTMI    Doctrine of Merger of High Court Decision with the...     TaxTMI    Release of seized goods - The appellants argued...     TaxTMI    Validity Of order passed without signed by the...     TaxTMI    Seeking renewal of registration of Goods Service...     TaxTMI    Detention Order under COFEPOSA - legal heirs of...     TaxTMI    Rectification u/s 154 - The Assessee argued that...     TaxTMI    Seeking rectification in Form GSTR-1 - limitation...     TaxTMI    Penalty for Non-filing of monthly return - Seeking...     TaxTMI    Detention of the goods and vehicle - stock transfer...     TaxTMI    Validity Of Order passed u/s 73 - cryptic order -...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
SEBI

Home Acts & Rules SEBI Old-Provisions SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) REGULATIONS, 1995 Chapters List This

SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) REGULATIONS, 1995
Chapter: I
PRELIMINARY
Regulation 1 : Short title and commencement.
Regulation 2 : Definitions.
Chapter: II
REGISTRATION OF FOREIGN INSTITUTIONAL INVESTOR
Regulation 3 : Application for certificate.
Regulation 4 : Furnishing of information, clarification, and personal representation.
Regulation 5 : Application to conform to the requirements.
Regulation 6 : Consideration of application.
Regulation 6A : Criteria for Fit and Proper person.
Regulation 7 : Procedure and grant of certificate.
Regulation 7A : Code of Conduct.
Regulation 8 : Validity of certificate.
Regulation 9 : Omitted
Regulation 10 : Conditions for grant of certificate to Foreign Institutional Investors.
Regulation 11 : Procedure where certificate is not granted.
Regulation 12 : Application for registration of sub-accounts.
Regulation 13 : Procedure and grant of registration of sub-accounts.
Regulation 13A : Responsibility of foreign institutional investors.
Chapter: III
INVESTMENT CONDITIONS AND RESTRICTIONS
Regulation 14 : Commencement of investment.
Regulation 15 : Investment restrictions.
Regulation 15A : Conditions for issuance of offshore derivative instruments.
Chapter: IV
GENERAL OBLIGATIONS AND RESPONSIBILITIES
Regulation 16 : Appointment of domestic custodian.
Regulation 17 : Appointment of designated bank.
Regulation 17A : Investment Advice in publicly accessible media.
Regulation 18 : Maintenance of proper books of accounts, records, etc.
Regulation 19 : Preservation of books of accounts, records, etc.
Regulation 19A : Appointment of Compliance Officer.
Regulation 20 : Information to the Board.
Regulation 20A : Disclosure as to off-shore derivative instruments
Chapter: V
PROCEDURE FOR ACTION IN CASE OF DEFAULT
Regulation 21 : Liability for Action in case of default.
Regulation 22
to 29		 : Omitted by SEBI (Procedure for Holding Enquiry by Enquiry Officer and Imposing Penalty) Regulations, 2002 w.e.f. 27.09.2002.
SCHEDULE
FIRST SCHEDULE : Application Form for Grant of Certificate of Registration as Foreign Institutional Investor(FII) [See regulation 3(2)]
SECOND SCHEDULE : PAYMENT OF FEES
THIRD SCHEDULE : CODE OF CONDUCT (Regulation 7A)
 
 
 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: Denial of benefit u/s 115BAA - while filing its return of income as it...
H: Unexplained Cash Credit u/s 68 - Authenticity of the Will - sale consi...
F: Sec 16(4) Reversal of ITC when 3B is filed belatedly
H: Interest and penalty liability - Petitioner discharged GST liability b...
H: Imposition of 100% penalty - Late Filing of Writ Petition - Petitioner...
H: Violation of principles of natural justice - Demand of GST - mandate o...
H: Cancellation of registration of petitioner - appeal has been dismissed...
H: Scope of challenge to orders passed by the ITSC - Validity of exercisi...
H: Levy of penalty u/s 271(1)(c) - Denial of exemption of capital gains u...
H: Assessment order passed u/s 153A - valid approval granted u/s 153D or ...
H: Computation of short term capital gain - allowable expenditure u/s. 48...
H: Disallowance u/s 36(1)(vii) - bad debt claim in respect of identified ...
H: Validity of assessment passed w/o intimating u/s 143(1) - Denial of ex...
H: Refund Of excess amount of duty paid on short shipped quantity - Valua...
H: Import of road construction machines - Benefit of exemption - Actual u...
H: Transaction value - Valuation (Customs) - Special or abnormal discount...
A: A simplified GST guide designed for commission agents and brokers.
A: Delhi HC issued notice to decide on the taxability of providing corpor...
A: WAIVER OF INTREST UNDER SECTION 234A, 234B AND 234C OF INCOME TAX ACT, 1961
A: Rs. 3731 Crore Penalty Demand from the employees set aside
F: ONLINE SOFTWARE IMPORT DUTY CALCULATION REG
F: PAYMENT TO CINE OR TV ARTISTS. LIABILITY UNDER RCM
F: Input Tax Credit
F: Bill To a Overseas Company Supply of goods Locally
F: iterest liability
C: Extension of due date for filing of Form No. 10A/10AB under the Income...
N: Export of 2,000 MT of White Onion under Code 0703 10 19
C: Ease of Doing Business: Text on Contract Note with respect to Fit and ...
A: REFUND OF ITC ON EXPORT OF GOODS WITHOUT PAYMENT OF TAX – RULE 89(4) O...
A: FILING APPEAL AS PER THE DIRECTIONS OF HIGH COURT