Fpi (39)
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SEBI, in coordination with CBDT, issues clarifications to ease PAN allotment for Foreign Portfolio Investors (FPIs) facing difficulties with … | |||||||||||||
SEBI, in coordination with CBDT, issues clarifications to ease PAN allotment for Foreign Portfolio Investors (FPIs) facing difficulties with new mandatory fields in updated PAN forms notified under Income-tax Rules, 2026.
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ICCL advises members of SEBI's framework for net settlement of funds for Foreign Portfolio Investors (FPIs) in the cash market, as per SEBI … | |||||||||||||
ICCL advises members of SEBI's framework for net settlement of funds for Foreign Portfolio Investors (FPIs) in the cash market, as per SEBI Circular dated April 24, 2026.
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SEBI introduces a net settlement framework for outright transactions by Foreign Portfolio Investors (FPIs) in the cash market, reducing … | |||||||||||||
SEBI introduces a net settlement framework for outright transactions by Foreign Portfolio Investors (FPIs) in the cash market, reducing liquidity requirements and operational costs, effective by December 31, 2026.
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SEBI introduces a framework permitting net settlement of funds for outright transactions by Foreign Portfolio Investors (FPIs) in the cash … | |||||||||||||
SEBI introduces a framework permitting net settlement of funds for outright transactions by Foreign Portfolio Investors (FPIs) in the cash market, effective by December 31, 2026, to reduce liquidity requirements and operational costs.
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RTI appeal by Ravi Prakashkumar Shah against CPIO, SEBI regarding queries on SEBI's surveillance and supervisory actions on MCX Gold Futures … | |||||||||||||
RTI appeal by Ravi Prakashkumar Shah against CPIO, SEBI regarding queries on SEBI's surveillance and supervisory actions on MCX Gold Futures contracts during January 19-22, 2026. Appeal dismissed as queries deemed vague and generic.
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SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
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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 settlement order against Standard Chartered Bank in its capacity as Designated Depository Participant (DDP), resolving regulatory … | |||||||||||||
SEBI settlement order against Standard Chartered Bank in its capacity as Designated Depository Participant (DDP), resolving regulatory proceedings related to FPI-related compliance obligations.
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