Searched for
MAURITIUS FPI
Sebi simplifies rule to pick key fund official in relief for FPIsThe urgency to name a key official in an FPI is felt as it is often not possible to know who calls the shots in a fund which is often struc...
FPIs shy of naming senior officers of parent entitiesOne of the significant disclosures is identifying 'beneficial owners,' which are typically large investors in the fund. However, if none of...
Singapore tops Mauritius in FPI inflows into IndiaBack in 2016, India reviewed its tax agreements with both Mauritius and Singapore. During that time, Mauritius-based FPIs held ₹4.3 lakh cr...
Funds based in Mauritius, Luxembourg quickest to exit as selloff gained paceThe current reading of the share of regulated nations is nearly 200 basis points higher than long-term averages. One basis point is 0.01%. ...
Mauritius exits FATF 'grey list'The move, among other things, would enable Indian non-banking and other financial services companies to receive foreign direct investment f...
RBI tightens screws around Mauritius based investments into NBFCsThis stance taken by RBI is in steep contrast with that of what the central government did last year. In June 2020, the Finance Ministry br...
India brings UAE FPIs on par with Mauritius, SingaporeMove to make it easier for offshore fund managers trading on Indian exchanges to set up shop in Dubai and Abu Dhabi
FPI investment through Mauritius picks up pace after 6 yearsFPIs have invested close to $10 billion (Rs 74,260 crore) between September and November, a rare instance. Over the past 15 years, FPIs hav...
RBI goes tough on NBFC investments from MauritiusRBI is concerned because the island nation has been included in the ‘grey list’ by the Financial Action Task Force (FATF), a global intergo...
Tighter Mauritius scrutiny brings new worries for FPIsIn 2018, the Securities and Exchange Board of India (Sebi) barred NRIs from being in control of a foreign portfolio investor (FPI) and gave...
- FinMin allows Mauritius-based funds to get category-I FPI license
Funds must still pay the STT and capital gains tax on investment gains in Indian assets.
Tax havens lead flight of money from D-StreetTogether, these tax havens contribute about a quarter of the total FPI equity.
Sebi opens doors for Mauritius based funds to get preferential Cat I FPI licenseThe development assumes significance as several Mauritius based investors have been facing uncertainty ever since the country was put on a ...
Mauritius on FAFT 'grey list': Why is there panic among FIIs and on Dalal Street?What is FATF, how does it work and what is the effect of its grey-listing Mauritius?
Mauritius in FATF 'grey list'; worried banks, fund advisors knock SEBI's doorsSources said Mauritius is tapping diplomatic channels to preserve its position as a tax haven.
India may tighten disclosure rules for FPIs from MauritiusThe proposal would place FPIs based in the Indian Ocean tax havens and jurisdictions such as Cyprus and the British Virgin Islands at disad...
Sebi meet on NRI funds puts focus on MauritiusAfter imposing new curbs on offshore funds where NRIs are either large investors or act as managers, Sebi has verbally asked custodians to ...