ODIs, often loosely called participatory notes, are issued by FPIs (against underlying securities in India) to offshore investors who bet o...

SEBI's proposals for increased disclosures for offshore funds followed allegations from U.S. shortseller Hindenburg Research that the Adani...

The last FATF evaluation happened in 2010, and the upcoming review assumes significance in the wake of alleged lobbying by a few countries ...

Two Russian institutional entities and an individual, all based in Moscow, appear in the list of registered foreign portfolio investors (FP...

The Mauritius Revenue Authority (MRA) has launched a probe into the finances of at least seven investment managers (IMs) who advise funds o...

The government, in a notification issued on Wednesday, said that offshore funds will have to inform their custodians within seven working d...

The lower threshold can be a challenge for ultimate beneficiaries as lowering ownership below 10 per cent in a fund could mean losing contr...

The $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....

SAFE, standing for 'simple agreement for future equity', is a quasi-debt and a promise to let the investor hold stocks or preference shares...