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SEBI MANDATE FOR FPIS
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 ...
SC disposes Mahua Moitra's plea on transparency in financial markets, asks her to make representation to SEBIThe Supreme Court will hear MP Mahua Moitra's petition today, which seeks to enhance transparency and investor awareness in India's financi...
Congress questions SEBI's enforcement on FPI disclosure norms post-Adani controversyCongress has raised concerns about SEBI's enforcement of the deadline for Foreign Portfolio Investors to disclose their beneficial owners, ...
Sebi proposes enhanced disclosure norms for offshore derivative instrumentsSEBI recommended stricter disclosure norms for offshore derivative instruments and foreign portfolio investors with segregated portfolios. ...
Sebi proposes to relax additional disclosure framework for certain FPIsAs per the additional disclosure framework for FPIs issued in August 2023, certain FPIs with assets under management (AUM) exceeding Rs 25,...
Sebi relaxes additional disclosure norms for FPIs with few ridersAn FPI having over 50% of its Indian equity assets under management (AUM) in a corporate group has been exempted from making additional dis...
Sebi amends rules; enhances disclosure requirements for certain FPIsFurther, applicants with investors contributing 25 per cent or more in the corpus that are mentioned in the Sanctions List by United Nation...
Sebi mandates Legal Entity Identifier for all non-individual FPIsThe Securities and Exchange Board of India (SEBI) has made it mandatory for non-individual Foreign Portfolio Investors (FPIs) to provide th...
Sebi planning unique identity code for FPIsThe Securities and Exchange Board of India (Sebi) wants to make it mandatory for foreign portfolio investors (FPIs) to provide their legal ...
Sebi to SC: Difficult to identify natural persons in FPIs under old rulesThe Securities and Exchange Board of India (Sebi) has filed an application in the Supreme Court detailing its response to various suggestio...
Sebi looking to mandate FPIs to use RFQ platform for 10 pc of secondary transactionsThe Securities and Exchange Board of India (SEBI) has proposed mandating Foreign Portfolio Investors (FPIs) to undertake at least 10% of th...
Sebi mulls mandating additional disclosure for high-risk FPIsThe proposals are designed to prevent circumvention of minimum public shareholding requirements and misuse of the FPI route to guard agains...
FPIs argue against Sebi mandate for data localisationIn a discussion paper floated on November 4, the Securities and Exchange Board of India (Sebi) proposed uniform standards for regulated ent...
Custodians ask Sebi to postpone T+1 till April next yearCustodian banks, both local and overseas, have reached out to the Security and Exchange Board of India (Sebi) seeking a delay in implementi...
Sebi panel may recommend FPI investment in unlisted cosThe move will align with Sebi’s aim to allow greater participation of FPIs in the Indian capital market.
Sebi may allow FPIs to directly trade in capital marketsThe regulator may float consultation papers for FPIs and private equity funds and the final decision will be taken after taking into accoun...
Sebi backs foreign portfolio investors, raises concern over impact of MATThe regulator has said that the fear of MAT has rattled many offshore investors and must be dispelled at the earliest.