FII compliance mandate: noncompliant foreign investors barred from taking fresh cash or derivatives positions while permitted to unwind. SEBI requires registered Foreign Institutional Investors to submit specified declarations and undertakings by the mandated deadline; non compliant entities are prohibited from taking fresh positions in cash and derivatives while permitted to retain or unwind existing positions, and SEBI will publish the list of non compliant entities on its website, with custodians and stock exchanges instructed to notify their clients and members.
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.
FII compliance mandate: noncompliant foreign investors barred from taking fresh cash or derivatives positions while permitted to unwind.
SEBI requires registered Foreign Institutional Investors to submit specified declarations and undertakings by the mandated deadline; non compliant entities are prohibited from taking fresh positions in cash and derivatives while permitted to retain or unwind existing positions, and SEBI will publish the list of non compliant entities on its website, with custodians and stock exchanges instructed to notify their clients and members.
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