https://www.taxtmi.com/circulars?id=57732 Timelines for specified KYC requirements for Foreign Portfolio Investors under the April 10, 2018 circular are extended to December 31, 2018. The extension covers submission of beneficial owner lists, structural conformity adjustments, investor identification under the Prevention of Money laundering Rules, furnishing of prescribed documents, and ensuring compliance with aggregated foreign ownership limits. All other provisions of the original circular remain unchanged and custodians/DDPs are to inform FPI clients. en-us Tue, 21 Aug 2018 00:00:00 +0530 Tue, 27 Nov 2018 14:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57732 Timelines for specified KYC requirements for Foreign Portfolio Investors under the April 10, 2018 circular are extended to December 31, 2018. The extension covers submission of beneficial owner lists, structural conformity adjustments, investor identification under the Prevention of Money laundering Rules, furnishing of prescribed documents, and ensuring compliance with aggregated foreign ownership limits. All other provisions of the original circular remain unchanged and custodians/DDPs are to inform FPI clients. Circulars SEBI Tue, 21 Aug 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57732