https://www.taxtmi.com/circulars?id=57726 Permits participation of Eligible Foreign Entities (EFEs) in Indian commodity derivatives markets for hedging actual exposure to Indian physical commodity markets, subject to eligibility (resident outside India with demonstrable import/export exposure, regulator MoU requirements, and minimum net worth), registration through designated Authorized Stock Brokers (ASBs), strict KYC/AML and documentation (auditor-certified import/export turnover, invoices, board resolution), hedge limits tied to certified physical exposure, prohibition on speculative/arbitrage activity, margining and additional risk measures by Exchanges/Clearing Corporations, ongoing monitoring with periodic auditor certifications, and anonymous public disclosure of allocated hedge limits by Exchanges. en-us Tue, 09 Oct 2018 00:00:00 +0530 Tue, 27 Nov 2018 13:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57726 Permits participation of Eligible Foreign Entities (EFEs) in Indian commodity derivatives markets for hedging actual exposure to Indian physical commodity markets, subject to eligibility (resident outside India with demonstrable import/export exposure, regulator MoU requirements, and minimum net worth), registration through designated Authorized Stock Brokers (ASBs), strict KYC/AML and documentation (auditor-certified import/export turnover, invoices, board resolution), hedge limits tied to certified physical exposure, prohibition on speculative/arbitrage activity, margining and additional risk measures by Exchanges/Clearing Corporations, ongoing monitoring with periodic auditor certifications, and anonymous public disclosure of allocated hedge limits by Exchanges. Circulars SEBI Tue, 09 Oct 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57726