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        SEBI

        Guidelines for participation/functioning of Eligible Foreign Investors (EFIs) and FPIs in IFSC - Amendment

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        Due diligence for EFIs: trading members may perform or rely on bank-conducted checks for IFSC account openings. A trading member of a recognized IFSC stock exchange may either perform its own due diligence at the account opening stage for an EFI not registered as an FPI, or rely upon due diligence carried out by a bank permitted to operate in the IFSC during the EFI account opening process.
                          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.

                                Due diligence for EFIs: trading members may perform or rely on bank-conducted checks for IFSC account openings.

                                A trading member of a recognized IFSC stock exchange may either perform its own due diligence at the account opening stage for an EFI not registered as an FPI, or rely upon due diligence carried out by a bank permitted to operate in the IFSC during the EFI account opening process.


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