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...
Sebi exempts select global hedge funds from tighter disclosuresSEBI's proposals for increased disclosures for offshore funds followed allegations from U.S. shortseller Hindenburg Research that the Adani...
FATF to visit, Sebi lays the groundworkThe last FATF evaluation happened in 2010, and the upcoming review assumes significance in the wake of alleged lobbying by a few countries ...
3 Russian investors register with Sebi to enter FPI listTwo Russian institutional entities and an individual, all based in Moscow, appear in the list of registered foreign portfolio investors (FP...
Mauritius authority quizzes investment managers over feesThe Mauritius Revenue Authority (MRA) has launched a probe into the finances of at least seven investment managers (IMs) who advise funds o...
FPIs must report changes in control, structure in 7 daysThe government, in a notification issued on Wednesday, said that offshore funds will have to inform their custodians within seven working d...
New threshold limit a challenge to many FPIsThe lower threshold can be a challenge for ultimate beneficiaries as lowering ownership below 10 per cent in a fund could mean losing contr...
Wealthy Indians rush to invest in Liberalised Remittance Scheme funds to comply with RBI diktatThe $250,000 limit may fall short for a resident who aspires to, say, buy a home overseas, or undergo a medical procedure, or study abroad....
HNIs seek SAFE passage to startup valleySAFE, standing for 'simple agreement for future equity', is a quasi-debt and a promise to let the investor hold stocks or preference shares...