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ODI ISSUANCE
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 urges Karvy Stock Broking investors to file claims before June 2 deadlineThe framework provides for additional disclosures to be made by ODI subscribers and FPIs (foreign portfolio investors) with segregated port...
- 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 ...
- CitiCorp Investment Bank pays Rs 36 lakh to settle FPI rules violation case with SebiCitiCorp Investment Bank (Singapore) Ltd on Thursday settled with Sebi a case relating to issuance of offshore derivative instruments to Sy...
- Sebi bars FPIs from issuing ODIs with derivatives as underlyingSebi has banned FPIs from issuing ODIs with derivatives as underlying or using derivatives to hedge ODIs in India. FPIs can issue ODIs only...
- 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...
- Look a GIFT IFSC horse in the mouthTax benefits can be denied on issue of beneficial ownership for ODIs issued abroad. Treaty abuse conditions don't apply to ODIs issued in I...
- FPIs breaching exposure levels to reveal ODI holder detailsODIs, often loosely called participatory notes, are issued by FPIs (against underlying securities in India) to offshore investors who bet o...
- Tax sops to boost P-notes popularity, attract foreign funds to Gift CityThe budget proposal exempting taxes on hybrid derivative instruments such as participatory notes (p-notes) issued from the Gujarat Internat...
- India Inc's foreign direct investment dips 62 pc to USD 976 mn in AprilDomestic firms had invested nearly USD 2.56 billion in their joint ventures/wholly-owned subsidiaries during April 2019, according to the R...
- Sebi issues operational guidelines for FPIsThe regulator said that all existing FPIs registered as category III FPIs under the 2014 regulations shall be deemed to have been registere...
- Stock derivatives gain popularity on Singapore ExchangeThere is also a technical lacunae in the Sebi’s p-note regulations.
- 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.
- P-Note investors may invest in Indian markets directly: ExpertsP-Note holders will have exposure to the derivatives market only for hedging and not for speculation.
- Sebi to levy fee on P-Note issuance, bar speculative issuanceOverseas investors can invest in India without registering here using Participatory Notes.
- Markets end in red on P-Note norms, fears of rising interestSBI announced that it is seeking in-principle sanction of the GoI to enter into negotiation with its five subsidiary banks to acquire their...
- D-Street gives thumbs up to P-Notes rules, says better clarity to help flowsP-notes are derivative instruments issued by registered foreign portfolio investors to overseas investors to enable them to trade in Indian...
- Sebi tightens P-Note norms to check money launderingSebi board approved proposal to increase disclosure requirements for issuance of P-notes, which would enable it to know beneficial owners o...
- Sebi's decision on P-Note to add strength to Indian markets: Shaktikanta DasP Notes (Offshore Derivative Instruments-ODIs) account for only 10 per cent of assets under custody of FPIs now, compared to 56 per cent in...
- Citi fined Rs 1 cr for PN violationSebi on Monday slapped a fine of Rs 1 crore on Citigroup Global Markets (Mauritius), for violation of norms relating to issue of offshore d...
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