Sebi is learnt to have written to several regulators including those in Bermuda, Luxembourg, and Switzerland, seeking detailed information on some FPIs.
The Indian market regulator had revamped the FPI regulations in 2014 giving custodians the mandate to collect and verify the KYC documentation of offshore investors
If there is one regulation that has undergone the highest number of changes over the past five years, it is the Issue of Capital Disclosure Requirements (ICDR) Regulations.
According to the new proposals, resident promoters or a foreign promoter from a FATF jurisdiction can set up a market infrastructure institution.
Sebi, RBI discuss monitoring foreign investors in real time after foreign shareholding cap breach in HDFC Bank on February 17
More than 1,000 independent directors have quit since January 2017; more could be on their way out
Could address the concerns over Companies Act provision on the issue
They are making switch to the high-growth alternative investments fund industry, reports Pavan Burugula.
New regime places more limits on unregulated foreign entities
Sebi, however, allowed wilful defaulters to make counter-offers to avoid hostile takeovers
Exchanges have twin roles: commercial and regulatory.
For ageing parents it is crucial to make a water-tight will.
'The ability to tailor schemes to market conditions and invest in unlisted equity and real estate, as well as commodities, makes Alternative Investment Funds a sought after platform.'
Regulations ensure only PGs from Indian universities qualify.
Stay orders keep law out of citizen access even years after CIC rulings on opening market institutions to scrutiny
DLF wrote to Sebi, asking if the firm's ban on securities transactions extends to mutual fund investments.
The agency has done five advertisements so far.
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