TAILIEUCHUNG - SECURITIES AND EXCHANGE BOARD OF INDIA INVESTMENT MANAGEMENT DEPARTMENT

Absent an exemption, all offers and sales of securities must be registered with the Securities and Exchange Commission (SEC) under the Securities Act. Because venture capital funds and private equity funds are offering and selling securities when they seek and accept investors into their funds, such offers and sales must be registered with the SEC, unless an exemption is available. Generally, fund managers do not want to register the offers and sales of interests in their funds. Registration is avoided primarily because of the costs, the public disclosure obligations, and the ongoing compliance obligations that flow from registration. Fortunately, there are a number of exemptions available to. | SECURITIES AND EXCHANGE BOARD OF INDIA INVESTMENT MANAGEMENT DEPARTMENT Division of Funds - Venture Capital HOW TO GET REGISTERED AS A FOREIGN VENTURE CAPITAL INVESTOR 1. The Applicant is advised to go through the SEBI Foreign Venture Capital Investors Regulations 2000 for checking the eligibility criteria Reg 4 and such other information while submitting the application to SEBI. The application in Form A as specified in First Schedule to SEBI Foreign Venture Capital Investors Regulations 2000 and other documents should be filed along with requisite fees Application fees of US 2500 as prescribed under Second Schedule to the Regulations. 2. The application in Form A along with other documents as enumerated below should be submitted in duplicate. One set of Application along with all the documents is forwarded by SEBI to Reserve Bank of India RBI for its approval from FEMA angle. Procedure to be Followed 3. The Applicant should follow the procedure given below so as to expedite the registration process. Normally all replies are sent within 21working days from the date of getting each communication from the applicant during the process of registration. Thus the total time period for registration depends on how fast the requirements are complied with by the applicant. 4. The following are the main requirements under SEBI Foreign Venture Capital Investors Regulations 2000 1. While filling the Form A please ensure the following. a Details about the sponsor group to which the applicant belongs. In Form A under pt 3 c the applicant should disclose the details pertaining to the sponsor or the group to which it belongs. Also disclose the experience approximate funds being managed by the sponsor group the registration particulars with any regulatory agency abroad along with website details if any etc. b Details about designated bank branch and Custodian. Please ensure that the applicant appoints a designated bank and a SEBI registered Custodian. Also enclose a copy of Letter

TAILIEUCHUNG - Chia sẻ tài liệu không giới hạn
Địa chỉ : 444 Hoang Hoa Tham, Hanoi, Viet Nam
Website : tailieuchung.com
Email : tailieuchung20@gmail.com
Tailieuchung.com là thư viện tài liệu trực tuyến, nơi chia sẽ trao đổi hàng triệu tài liệu như luận văn đồ án, sách, giáo trình, đề thi.
Chúng tôi không chịu trách nhiệm liên quan đến các vấn đề bản quyền nội dung tài liệu được thành viên tự nguyện đăng tải lên, nếu phát hiện thấy tài liệu xấu hoặc tài liệu có bản quyền xin hãy email cho chúng tôi.
Đã phát hiện trình chặn quảng cáo AdBlock
Trang web này phụ thuộc vào doanh thu từ số lần hiển thị quảng cáo để tồn tại. Vui lòng tắt trình chặn quảng cáo của bạn hoặc tạm dừng tính năng chặn quảng cáo cho trang web này.