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...
01 Dec, 2025, 05.33 AM IST
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...
01 Apr, 2025, 12.45 PM IST
Sebi doubles FPI disclosure limit to Rs 50,000 crore, to set up committee to review conflict of interestMarket regulator Securities and Exchange Board of India's (Sebi) board on Monday approved a proposal to increase the threshold for FPI disc...
24 Mar, 2025, 10.37 PM IST
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, ...
11 Sep, 2024, 12.30 PM IST
Few FPIs seek legal route to dodge Sebi norms; deadline to disclose BO expires on MondayTwo Mauritius-based foreign portfolio investors have approached the Securities Appellate Tribunal to seek more time to comply with Sebi's n...
09 Sep, 2024, 01.45 PM IST
Sebi proposes enhanced disclosure norms for offshore derivative instrumentsSEBI recommended stricter disclosure norms for offshore derivative instruments and foreign portfolio investors with segregated portfolios. ...
07 Aug, 2024, 07.48 AM IST
Sebi proposes to relax disclosure framework for certain FPIsThe Securities and Exchange Board of India proposed relaxing disclosure norms for large foreign portfolio investors from neighboring countr...
31 Jul, 2024, 07.47 AM IST
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...
27 May, 2024, 06.23 AM IST
Sebi may offer FPIs relief on stricter disclosuresThe board may also discuss another proposal to allow alternative investment funds (AIFs) to pledge their shares in infrastructure sector in...
13 Mar, 2024, 06.21 AM IST
Ease Of Doing Biz: Sebi proposes easing additional disclosure requirements for FPIsSebi proposes to exempt enhanced reporting requirements for some funds with concentrated holdings in entities with no identified promoter g...
28 Feb, 2024, 06.14 PM IST
ET Explainer: Sebi’s stricter FPI disclosure norms and its likely impactAccording to the new regulation, FPIs holding over 50% of their Indian equity AUM in a single Indian corporate group and those having more ...
31 Jan, 2024, 05.07 PM IST
Sebi launches fresh salvo to stop FPIs from manipulating stocks on D-StreetA standard operating procedure (SOP) finalised by custodians of FPIs and the Securities and Exchange Board of India (Sebi) over the weekend...
25 Oct, 2023, 08.59 AM IST
Board Meet Outcome: Sebi tightens disclosure norms for FPIs on ownership, economic interest in firmsThese include FPIs holding more than 50% of their Indian equity AUM in a single Indian corporate group or FPIs that individually, or along ...
29 Jun, 2023, 08.50 AM IST
Congress questions Sebi over FPI disclosure normsCongress claimed Sebi's latest consultation document proposing additional disclosure norms for high-risk FPIs was due to the critical obser...
02 Jun, 2023, 12.24 AM IST
SEBI should retrospectively tighten FPI disclosure norms, claims CongCongress has demanded that the Securities and Exchange Board of India (SEBI) should ensure complete disclosure of ownership of Foreign Port...
01 Jun, 2023, 09.12 PM IST
SEBI’s plan to lift the FPI veil may put off manySebi has to give a finality to the Adani probe, preserve its reputation, change the rules if needed, convince FATF as well as keep alive th...
31 May, 2023, 05.07 PM IST
Panel suggests new route to attract FPIs not keen to register with SebiEarlier, private banks were allowed to do only proprietary trades in India.
27 May, 2019, 07.39 AM IST