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of <h1>SEBI Sets Criteria for Foreign Portfolio Investors: Residency, Regulatory Signatories, and Financial Soundness Key Requirements</h1> The Securities and Exchange Board of India (SEBI) outlines the eligibility criteria for foreign portfolio investors (FPIs) in its 2014 regulations. Applicants must not be residents of India and should be from countries with securities regulators that are signatories to specific international agreements. Banks must be from countries with central banks in the Bank for International Settlements. Applicants should not be from jurisdictions flagged by the Financial Action Task Force for deficiencies in anti-money laundering or counter-terrorism financing. Contributions by non-resident Indians and others must be limited, and applicants should be legally and financially sound, with a good reputation. Compliance with these criteria is mandatory, with specific timelines for existing investors.
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