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MAURITIUS FPIS SEBI
Jane Street may take Singapore route to sort out India tax rowWith the Income Tax (I-T) department questioning the tax benefits it had claimed, the Wall Street firm is understood to be working on initi...- 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...
- 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...
- 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...
- 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...
- Sebi looks at links between Mauritius managers and FPIsOn Friday, the Securities & Exchange Board of India (Sebi) circulated a list of eight entities, mostly based in Mauritius, with the custodi...
- 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...
- Sebi seeks details of ‘beneficial owners’ from Pakistan, N Korea, Iran, Taiwan, among othersIt is left to custodian banks to categorise a jurisdiction as ‘high-risk’.
- 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?
- Foreign investors from Mauritius continue to be eligible for FPI registration: SebiA significant percentage of FPIs investing in the Indian market are registered in 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.
- FPIs may skip Mauritius, CaymansThe government has restricted the exemption on indirect transfers to category-I FPIs only.
- Sebi’s FPI rules may leave Mauritius at seaMany FPIs from Mauritius & Cayman Islands may not get category-I licence
- 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...
- Won’t prepare high-risk list: Sebi to MauritiusAccording to regulatory experts, Sebi is likely to take a relook at the new regulation on NRI investments.
- 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 ...
- P-note investors return to Mauritius as FPIsP-notes are overseas derivative instruments with Indian stocks as their underlying assets.
- Mutual funds top on use of P-Notes; Top-10 FPIs have 73% shareRules have been tightened several times in recent years to check any misuse of this route, but P-Notes have still continued to court contro...
- P-Notes, Mauritius treaty won’t impact FPIs, says Jayant SinhaSinha along with Revenue Secretary Hasmukh Adhia were part of a conference call organised by Goldman Sachs for FPIs and their advisors.
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