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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Foreign Portfolio Investors master circular consolidates registration, KYC, reporting, investment limits, ODI and disinvestment rules, effective immediately</h1> Consolidates and supersedes prior SEBI circulars to provide a single operative Master Circular governing Foreign Portfolio Investors, Designated Depository Participants, and Eligible Foreign Investors. Prescribes streamlined registration and continuance procedures, mandatory KYC and beneficial owner identification, LEI requirements, custodial due diligence and reporting obligations, and standardised investor grouping and monitoring. Establishes investment monitoring architecture, red flag triggers, breach notification, and mandatory five-trading-day disinvestment procedures with proportionate allocation. Regulates issuance, hedging and reporting of Offshore Derivative Instruments, specifies position and margining norms across asset classes, and prescribes timelines, record retention and periodic reporting to facilitate compliance and supervisory oversight.
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