https://www.taxtmi.com/news?id=19695 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. en-us Tue, 06 Mar 2018 18:25:01 +0530 Tue, 06 Mar 2018 18:25:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19695 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. News - Tue, 06 Mar 2018 18:25:01 +0530 https://www.taxtmi.com/news?id=19695