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        SEBI

        Regulation 22 - General obligations and responsibilities of foreign portfolio investors

        Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019
        Chapter V
        GENERAL OBLIGATIONS AND RESPONSIBILITIES OF FOREIGN PORTFOLIO INVESTORS

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        Foreign portfolio investor obligations: compliance, disclosure of structural changes, KYC and investor group clubbing consequences and divestment requirement. Foreign portfolio investors must comply with the Regulations and Board conditions, notify the Board and designated depository participant in writing of materially false or misleading prior information or material changes in structure, ownership or control, report penalties or regulatory actions, obtain a Permanent Account Number, perform KYC and provide beneficiary ownership details to meet anti money laundering standards, ensure securities are free from encumbrances, and have investor group holdings clubbed where entities share majority common ownership or control with mandated divestment timelines for breaches.
                    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.

                        Foreign portfolio investor obligations: compliance, disclosure of structural changes, KYC and investor group clubbing consequences and divestment requirement.

                        Foreign portfolio investors must comply with the Regulations and Board conditions, notify the Board and designated depository participant in writing of materially false or misleading prior information or material changes in structure, ownership or control, report penalties or regulatory actions, obtain a Permanent Account Number, perform KYC and provide beneficiary ownership details to meet anti money laundering standards, ensure securities are free from encumbrances, and have investor group holdings clubbed where entities share majority common ownership or control with mandated divestment timelines for breaches.


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