Foreign portfolio investor registration required before investing in Indian securities, with eligibility, conduct and reporting obligations. These regulations require Foreign Portfolio Investors to obtain Board-backed registration through an approved designated depository participant before transacting in Indian securities, set out eligibility and categorisation rules, prescribe permitted investment instruments and delivery-based settlement with specified exceptions, impose operational and reporting obligations on FPIs, custodians, DDPs and designated banks (including KYC/AML, recordkeeping, compliance officers and custodial reporting), regulate issuance and transfer of offshore derivative instruments with disclosure and fee collection duties, and empower the Board to inspect, audit and enforce compliance while providing transitional provisions from the prior regulatory regime.
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.
Foreign portfolio investor registration required before investing in Indian securities, with eligibility, conduct and reporting obligations.
These regulations require Foreign Portfolio Investors to obtain Board-backed registration through an approved designated depository participant before transacting in Indian securities, set out eligibility and categorisation rules, prescribe permitted investment instruments and delivery-based settlement with specified exceptions, impose operational and reporting obligations on FPIs, custodians, DDPs and designated banks (including KYC/AML, recordkeeping, compliance officers and custodial reporting), regulate issuance and transfer of offshore derivative instruments with disclosure and fee collection duties, and empower the Board to inspect, audit and enforce compliance while providing transitional provisions from the prior regulatory regime.
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