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        SEBI

        Regulation 34 - Information to the Board or the Reserve Bank of India

        Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019
        Chapter VI
        GENERAL OBLIGATIONS AND RESPONSIBILITIES OF DESIGNATED DEPOSITORY PARTICIPANTS

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        Information submission requirement requires designated depository participants to provide FPI records to regulator on demand. Every designated depository participant must, as and when required, submit to the Board or the Reserve Bank of India any information, records or documents relating to its activities of foreign portfolio investor under the Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019.
                          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 requirement requires designated depository participants to provide FPI records to regulator on demand.

                                Every designated depository participant must, as and when required, submit to the Board or the Reserve Bank of India any information, records or documents relating to its activities of foreign portfolio investor under the Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019.


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