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Suspension of Registration

Suspension of Registration The registration of a FVCI can be suspended by SEBI If it (1) Contravenes any of the provisions of the SEBI Act or SEBI FVCI Regulations, (2) fails to furnish any information relating to its activities as required by SEBI, (3) furnish to it...

Inspection and Investigation

Inspection and Investigation The SEBI has the right to suo moto, or upon receipt of information complaint, order an introspection in respect of conduct and affairs of any FVCI by an officer to (i) ensure that the books accounts documents are being maintained in the...

Suspension of Registration

Suspension of Registration The certificate of registration granted to a VCF can be suspended by SEBI, in addition to issuing of directions measures specified above, in the following circumstances: (a) Contravention of any of the provisions of the SEBI Act or these...