Searched for
FPI DISCLOSURES
Sebi eases FPI settlement norms, simplifies IPO disclosure frameworkSecurities and Exchange Board of India relaxed foreign investor settlement norms, allowing net trade settlement to cut costs amid heavy out...
Standard Chartered Bank settles Sebi case over FPI lapsesStandard Chartered Bank has settled a case with market regulator Sebi. The bank agreed to pay Rs 57 lakh for alleged lapses as a designated...
Sebi's enhanced FPI disclosure rules: Immediate impact on market and foreign capital flowSebi's enhanced ownership disclosure requirements for FPIs aim to prevent market selloffs and create barriers for foreign investors with mi...
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...
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...
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,...
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...
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...
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 ...
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...
Revised standards bring in some leeway for FPIsA number of FPIs that are pooled-vehicles from countries like Mauritius, Singapore, and Cayman Islands - though not from the US - will be a...
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...
Custodians pitch ownership factor for FPI disclosuresAccording to the recommendations of a consultation paper, which are soon expected to be transformed into regulations by the Securities and ...
Keeping tabs on 'high-risk' FPIsThe Securities and Exchange Board of India (Sebi) is seeking additional disclosures from "high-risk" foreign portfolio investors (FPI) to p...
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...
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...
Sebi floats consultation paper on additional disclosures by FPIsIndia's Securities and Exchange Board (SEBI) has published a consultation paper seeking responses from the public on proposed guidelines on...