Offshore derivative instrument reporting: registered FIIs must email prescribed reports and custodians must confirm compliance promptly. Registered Foreign Institutional Investors issuing Offshore Derivative Instruments must submit periodic reports by email to the designated address only, using a subject line that identifies FII name, registration number and reporting period. FIIs not issuing ODIs must file a Nil-Report by declaration without Annexure B. Custodians must inform FII clients of these obligations and provide compliance confirmation by the stated deadline; prior contact addresses are superseded and the circular is available on the regulator's website.
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.
Offshore derivative instrument reporting: registered FIIs must email prescribed reports and custodians must confirm compliance promptly.
Registered Foreign Institutional Investors issuing Offshore Derivative Instruments must submit periodic reports by email to the designated address only, using a subject line that identifies FII name, registration number and reporting period. FIIs not issuing ODIs must file a Nil-Report by declaration without Annexure B. Custodians must inform FII clients of these obligations and provide compliance confirmation by the stated deadline; prior contact addresses are superseded and the circular is available on the regulator's website.
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