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FPI REGISTRATION INFORMATION
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 ...16 May, 2025, 07.02 PM IST- 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...18 Dec, 2024, 09.36 AM IST
- 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 ...12 Nov, 2024, 07.40 PM IST
- 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...24 Sep, 2024, 06.03 PM IST
- 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...09 Sep, 2024, 01.45 PM IST
- 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...05 Jun, 2024, 07.15 PM IST
- 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...07 Feb, 2024, 11.53 PM IST
- 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...08 Jul, 2023, 07.55 AM IST
- 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...07 Jul, 2023, 10.19 PM IST
- 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 ...07 Jul, 2023, 08.43 PM IST
- 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...18 May, 2023, 06.06 AM IST
- 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...18 May, 2020, 10.44 AM IST
- 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.25 Feb, 2020, 01.43 PM IST
- 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...04 Feb, 2020, 09.01 PM IST
- 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.07 Dec, 2019, 03.26 PM IST
- Sebi tightens rules on P-notes, to need separate registrationsSome long-standing concerns remained even after the regulator issued the new guidelines.06 Nov, 2019, 08.05 AM IST
- Sebi asks depository participants to report FPI registration on monthly basis11 Oct, 2018, 08.20 PM IST
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