Banks are closely watching Indian companies' foreign investments. They are asking more questions about the purpose and success of these ven...

The RBI is cracking down on corporates with unresolved ODI violations, setting an August 25, 2025 deadline. Companies failing to rectify pa...

The Securities and Exchange Board of India (SEBI) on Tuesday proposed that offshore derivative instruments (ODIs) issued by offshore funds ...

The ED is investigating technology firms and unicorns for violating FEMA through offshore fundraising tactics. The 'gift' of shares to Indi...

Referred to as a total return swap (TRS), the product is an offshore derivative instrument (ODI), through which HSBC has carried out trades...

The UK-based bank carried out an Overseas Derivative Instrument (ODI) transaction worth $5 million through the foreign portfolio investment...

In two recent cases, the ED has seized the office space and immovable properties of companies which had used regular banking channels to tr...

Differences have cropped up over the very nature of a transaction when a family moves money to a self-managed family investment fund (FIF) ...

“Lots of hedge funds with exposure to Asia are getting demands for more margins from their brokers. This has certainly caught the hedge fun...

An ODI application can currently be approved or rejected by a chief general manager (CGM) of the RBI. The committee that’s being planned wi...

Morgan Stanley Asia Singapore - ODI offloaded 31,07,852 shares at an average price of Rs 901.

While this has been the unstated stance, this is the first time RBI has put it down in black and white.

There is also a technical lacunae in the Sebi’s p-note regulations.

Last week, many who figured in the Panama list received notices from Enforcement Directorate which has the power to arrest under antimoney ...

The proposed changes include mandating the issuers of P-Notes to file STRs, if any, with the Indian FIU in relation to the ODIs issued by t...

As part of an analysis conducted by Sebi Cayman Islands is followed by Mauritius as the second-biggest location for end-beneficial owners o...

As a part of its fight to prop up the battered rupee, Reserve Bank today unveiled a slew of measures aimed at curbing forex outflows.