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FPI COMPLIANCE NORMS
Sebi eases compliance norms for FPIs investing only in government securitiesSebi has eased compliance requirements for FPIs investing exclusively in government securities, removing the need to furnish investor group...- JPMorgan settles Sebi case, pays Rs 34 lakhJP Morgan Chase Bank has agreed to pay 34 lakh rupees to Sebi following violations related to foreign portfolio investor laws. Their misste...
- Sebi to end P-Note secrecy with mandatory NSDL registration for ODI investorsSecrecy surrounding offshore derivative instruments (ODIs), or participatory notes, used by anonymous foreign investors in Indian stocks is...
- Sebi mulls AI-only AIF regulatory regime with significantly less compliance requirementsMarkets regulator Sebi has proposed a new accredited investors-only alternative investment fund (AIF) regime with lesser compliance rules, ...
- Sebi disposes of proceedings against Kotak Mahindra BankTwo separate orders were issued by the Securities and Exchange Board of India (Sebi) on Friday in this regard.
- FPIs may hit pause on India F&O markets from tomorrowFrom Tuesday, market participants will be subject to peak margin reporting, which involves routine checks by clearing corporations associat...
- A new worry haunts FPIsThe new electronic invoicing system, taking effect from October 1, requires entities to upload the invoice details on the GST portal on a r...
- Tighter Mauritius scrutiny brings new worries for FPIsIn 2018, the Securities and Exchange Board of India (Sebi) barred NRIs from being in control of a foreign portfolio investor (FPI) and gave...
- China cos’ India arms raise ECBs to scale FDI wallAny investment from countries sharing a land border with India, including the China and Hong Kong region, will need special pre-approval, t...
- Buy and Sell: New FPI registrations surge even as incumbents bail outIndia has seen an overall FPI outflow to the tune of 1.43 lakh crore, NSDL data showed.
- Sebi tightens rules on P-notes, to need separate registrationsSome long-standing concerns remained even after the regulator issued the new guidelines.
- High-level panel to study merger of NRI & FPI routesThe govt plans to appoint a high-level committee to look into merging the NRI and FPI routes.
- Sebi okays up to Rs 1 cr reward for corporate whistle blowersWhistle blowers in a company fraud will be rewarded 10% of the recovery, or a maximum of Rs 1 cr.
- Tweak in classification norms to ease FPIs’ compliance loadThe move comes as the government faces a backlash from several foreign funds.
- 2018 witnesses highest FPI registrations in four yearsOver 600 new FPIs registered with Securities and Exchange Board of India (Sebi) in 2018.
- Sebi comes out with revised KYC norms for FPIsThe norms have been finalised after taking into consideration suggestions from a panel.
- Sebi initiates public consultation on FPI norms as panel suggests major changes, more timeA high-powered panel suggested changes on several contentious proposals and more time for compliance.
- Rule maze: not many FPI takers for bondsIn the first week of May, FPIs have net sold Rs 3,086 crore worth of domestic debt securities.
- Sebi restricts use of P-Note derivativesBesides, the watchdog has said that existing positions on unhedged P-Note derivatives have to be liquidated by the end of December 2020.
- DIPP proposes composite caps to streamline foreign investment regimeThe move would help in removing ambiguity on application of sectoral caps, conditionalities and approval requirements in different sectors.
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