Unclaimed-Benefits

FAIS Verifications

The Financial Sector Conduct Authority, under section 44(4) of the Financial Advisory and Intermediary Services Act, 2002 (“the Act”), read with section 281(3)(b) of the Financial Sector Regulation Act, 2017, hereby exempts particular persons from provisions of the Act and certain measures promulgated thereunder, to the extent set out in the Schedule.

FSP
​Financial Services Provider
Compliance officer
​​Compliance Officer
Debarred Persons
​​Debarred Persons
List of Approved Nominee Companies
List of Approved Nominee Companies
FAIS eXPORT
FAIS Export