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FPI REGISTRATION INFORMATION
Revised common application form for FPIs notifiedThe government has notified a revised common application form for foreign portfolio investors (FPIs) to streamline registration and account...- Sebi, CBDT ease PAN rules for foreign investors after onboarding concernsSebi and CBDT relaxed PAN compliance requirements for foreign portfolio investors after concerns over complex onboarding rules. The clarifi...
- 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 extends timeline for implementing framework on issuance of ODIs by FPIs to Nov 17For existing FPIs, adding the suffix would not be treated as a name change and a separate registration would not be required for ODIs with ...
- Sebi prohibits FPIs from issuing P-notes with derivatives as an underlying assetAdditionally, the regulator prohibited overseas funds from hedging ODIs with derivative positions on Indian stock exchanges. Furthermore, S...
- Sebi simplifies registration of certain categories of FPIsTo facilitate ease of onboarding of Foreign Portfolio Investors and reduce duplication of available information, markets regulator Sebi on ...
- Sebi seeks views on simplifying registration process for certain FPIs, floats consultation paperSebi is considering a proposal to streamline the Common Application Form (CAF) for certain Foreign Portfolio Investors (FPIs) to reduce pap...
- Few FPIs seek legal route to dodge Sebi norms; deadline to disclose BO expires on MondayTwo Mauritius-based foreign portfolio investors have approached the Securities Appellate Tribunal to seek more time to comply with Sebi's n...
- Sebi relaxes timeline for material-change disclosures by FPIsMarkets regulator Sebi on Wednesday relaxed timelines for disclosure of material changes by Foreign Portfolio Investors (FPIs). The regulat...
- Sebi mulls relaxation in timelines for FPIs' material change disclosuresIn its consultation paper, Sebi proposed categorising material changes notified by FPIs into two groups to set timelines for reporting such...
- JP Morgan Chase settles case with Sebi, pays Rs 22 lakhOn August 9, 2021, designated depository participant J P Morgan Chase Bank (JPMC), informed Sebi about the delay in intimating about the me...
- Sebi slaps Rs 1 crore penalty on Fidelity for violating FPI normsIn August 2021, designated depository participant JP Morgan Chase informed Sebi about the delay in intimation of change in material informa...
- JP Morgan pays Rs 22 lakh to settle FPI case with SebiAccording to a Sebi order, JP Morgan had delayed disclosing the information to the regulator that Fidelity Management and Research Company ...
- Parents of FPIs to be considered as 'legal entity'FPIs registered with the Securities & Exchange Board of India (Sebi) are often arms of offshore mother institutions. In such cases, the reg...
- Sebi seeks alerts on changes in ‘beneficial ownership’ of FPIs with China linksThe instruction indicates that Sebi and New Delhi are keeping a close watch on any shift in control or ownership of ultimate investors in o...
- Foreign investors from Mauritius continue to be eligible for FPI registration: SebiA significant percentage of FPIs investing in the Indian market are registered in Mauritius.
- Sebi brings in common application for FPI registrationDepository participants have been asked to continue to accept in-transit FPI registration applications, for a period of 60 days, Securities...
- Private banks get to invest client money as FPI: But will it meet client objectives?The Sebi regulations and guidelines seem to be silent on this aspect.
- Sebi tightens rules on P-notes, to need separate registrationsSome long-standing concerns remained even after the regulator issued the new guidelines.
- Sebi asks depository participants to report FPI registration on monthly basis
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