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        SEBI

        Regulation 35 - Information to the Board/Reserve Bank of India

        Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014
        Chapter VI
        GENERAL OBLIGATIONS AND RESPONSIBILITIES OF DESIGNATED DEPOSITORY PARTICIPANTS

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        Information submission obligation requires depository participants to provide FPI records to regulators on request promptly. Designated depository participants must provide, upon request, any information, record or document relating to foreign portfolio investor activities to the Board or the Reserve Bank of India as required by either regulator.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Information submission obligation requires depository participants to provide FPI records to regulators on request promptly.

                                Designated depository participants must provide, upon request, any information, record or document relating to foreign portfolio investor activities to the Board or the Reserve Bank of India as required by either regulator.


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