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        SEBI

        Regulation 43 - Liability for action in case of default

        Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019
        Chapter VIII
        PROCEDURE FOR ACTION IN CASE OF DEFAULT

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        Liability for default: foreign portfolio investors and related persons subject to regulatory action under intermediary and depository laws. Contravention of the Foreign Portfolio Investors Regulations by a foreign portfolio investor, designated depository participant, depository or other person renders them liable for action under the Intermediaries Regulations or the relevant provisions of the Act or the Depositories Act and associated regulations.
                      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.

                            Liability for default: foreign portfolio investors and related persons subject to regulatory action under intermediary and depository laws.

                            Contravention of the Foreign Portfolio Investors Regulations by a foreign portfolio investor, designated depository participant, depository or other person renders them liable for action under the Intermediaries Regulations or the relevant provisions of the Act or the Depositories Act and associated regulations.


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