<h1>Information exchange for money laundering enables cross border access to ODI/PN and investor data to support regulatory scrutiny.</h1> SEBI requires monthly reporting of ODI/PN activity by issuing FPIs, restricts issuance and transfers of ODIs/PNs to regulated entities after KYC, limits ODI dealings to Category I and II FPIs, bars resident Indians/NRIs or their beneficially owned entities from subscribing, mandates maintenance of beneficial ownership information in line with PMLA thresholds, requires collection and deposit of specified regulatory fees from ODI subscribers, and prohibits ODIs with derivatives as underlying except for one to one hedging.