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RICHIE SANCHETI ASSOCIATES
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...- FPIs push for extended license tenure and CAS in IndiaForeign portfolio investors are requesting Sebi to extend their license tenure to five years and introduce a closing auction session for mo...
- Taxman tests waters on FPI derivative tradeIndian tax authorities have demanded tax from two FPIs from Mauritius on their earnings from equity derivatives. This is based on the argum...
- Some PE, VC investors more equal than others? Sebi seeks to find outThe capital market regulator Sebi has asked private equity and venture capital funds to disclose the names of investors who have been given...
- Tax parity for IFSC funds to help HNIs avoid US inheritance levyWealthy Indians can use GIFT City to avoid US inheritance tax on offshore investments. IFSCA is seeking tax parity for funds in GIFT City t...
- Now, relief from full disclosure won't be easy for pooled FPIsThis was communicated by the Securities & Exchange Board of India (Sebi) to custodians of offshore funds, two persons aware of the regulato...
- Exclusive: Sebi may ease compliance for PE and VC fundsIn an email to about 20 fund officials and senior professionals, Sebi has asked them to suggest ways to lessen the compliance burden on the...
- Sebi seeks investor data from AIFs for risk assessmentThe Securities and Exchange Board of India (SEBI) has requested trustees to scrutinise the investors and the proportion of high-risk client...
- Crowdfunding for startups gets caught in regulatory glareA ruling by the ministry of corporate affairs (MCA) has struck at the core of the modus operandi of several small companies to raise money ...
- Sebi seeks F&O trade info from desi hedge fundsThe Securities and Exchange Board of India (Sebi) communicated this in an email to several funds on Thursday, a fund industry person told E...
- Some FPIs breached Sebi norms with over-sized derivative dealsIn March 2020, amid the pandemic and an unsettling choppiness in the stock market, the Securities & Exchange Board of India (Sebi) had take...
- Sebi puts AIFs on alert over 'closure'After the 'final closing', money pools like private equity, venture capital, debt and infrastructure funds cannot accept fresh capital whil...
- PE houses, VCs can no longer stretch their fund's life to avoid fire saleThe Indian capital markets regulator has made it unambiguously clear that funds have to close and liquidate within the specified period eve...
- PE, VCs can't stretch fund life to avoid fire saleIndustry officials fear that many funds could now be driven to undertake distress sale of assets to fall in line with Sebi’s observation th...
- Who 'controls' PE, VC funds? Asks SebiA few weeks ago, the capital market regulator Securities and Exchange Board of India (Sebi) asked these pooled investment vehicles, which r...
- Sebi seeks details on startup valuation from PE, VC fundsA propped-up valuation gives a rosy picture of the portfolio to a fund's investors and paves the way for the fund manager to attract more m...
- India targets $300 billion worth bioeconomy by 2030Bioeconomy is the production, utilization, and conservation of biological resources, including related knowledge, science, technology, and ...
- Private equity and VC funds could get leeway for bets on foreign startupsA working group constituted by the regulator has recommended that investment in overseas unlisted companies should be allowed under an auto...
- Budget 2018: Crypto cash not legal; but wait, it’s not illegalJaitley made it clear that the government is not against blockchain, the technology that underpins cryptocurrencies.
- P-Notes: Needed more clarity on multiclass structures, says Richie Sancheti, Nishith Desai AssociatesA large part of the target audience were already complying with some of Sebi's rules
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