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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>SEBI Updates FPI PAN Requirements: Online Verification Allowed, Physical Copy Required Within 60 Days or Before Fund Transfer.</h1> The Securities and Exchange Board of India (SEBI) has revised the requirements for Foreign Portfolio Investors (FPIs) regarding the submission of a Permanent Account Number (PAN) card when opening accounts. Intermediaries can now verify FPIs' PAN online through an authorized Income Tax department website during account opening. However, FPIs must provide a physical copy of the PAN card within 60 days of account opening or before transferring funds out of India, whichever occurs first. This measure aims to protect investors' interests and facilitate the securities market's development and regulation.
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