Foreign-Portfolio-Investors (12)
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The 213th SEBI Board meeting approved flexibility for AIFs in winding up schemes and surrendering registration, and permitted net settlement … | |||||||||||||
The 213th SEBI Board meeting approved flexibility for AIFs in winding up schemes and surrendering registration, and permitted net settlement of funds for FPI transactions in cash markets.
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SEBI settles enforcement proceedings against JP Morgan Chase Bank N.A. for violations related to FPI categorization and material change … | |||||||||||||
SEBI settles enforcement proceedings against JP Morgan Chase Bank N.A. for violations related to FPI categorization and material change reporting obligations under FPI Regulations 2014 and 2019.
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SEBI settlement order against Sixteenth Street Asian GEMS Fund for violations related to OCI control restrictions, unauthorized securities … | |||||||||||||
SEBI settlement order against Sixteenth Street Asian GEMS Fund for violations related to OCI control restrictions, unauthorized securities transactions, and incorrect beneficial owner declarations under FPI Regulations 2019.
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SEBI introduces Single Window Automatic and Generalised Access for Trusted Foreign Investors (SWAGAT-FI) framework to streamline … | |||||||||||||
SEBI introduces Single Window Automatic and Generalised Access for Trusted Foreign Investors (SWAGAT-FI) framework to streamline registration and compliance for Foreign Portfolio Investors and Foreign Venture Capital Investors.
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SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including … | |||||||||||||
SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including government investors, retail mutual funds, insurance companies, and pension funds from identified jurisdictions.
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SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including … | |||||||||||||
SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including government investors, retail mutual funds, insurance companies, and pension funds from identified jurisdictions.
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SEBI introduces SWAGAT-FI framework to simplify onboarding and ongoing compliances for eligible Foreign Portfolio Investors including … | |||||||||||||
SEBI introduces SWAGAT-FI framework to simplify onboarding and ongoing compliances for eligible Foreign Portfolio Investors including government entities, retail mutual funds, insurance companies, and pension funds from identified jurisdictions.
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SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including … | |||||||||||||
SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including government investors, regulated mutual funds, insurance companies, and pension funds from identified jurisdictions.
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SEBI introduces integrated DSC functionality within the CAF portal, allowing FPI applicants to obtain Digital Signature Certificates during … | |||||||||||||
SEBI introduces integrated DSC functionality within the CAF portal, allowing FPI applicants to obtain Digital Signature Certificates during the registration process itself.
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SEBI amends FPI regulations to introduce single window access for trusted foreign investors and modify provisions for mutual funds and AIFs … | |||||||||||||
SEBI amends FPI regulations to introduce single window access for trusted foreign investors and modify provisions for mutual funds and AIFs as FPI applicants.
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