https://www.taxtmi.com/circulars?id=57741 Registrars and Transfer Agents must use Permanent Account Number for single-FPI compliance checks and obtain validation from depositories that no investor or investor group breaches prescribed investment limits at the time of finalising basis of allotment. Designated Depository Participants supply FPI identification details to depositories for investor group monitoring, and depositories must implement systems to share validation information with RTAs within SEBI-prescribed issuance timelines. en-us Fri, 13 Jul 2018 00:00:00 +0530 Tue, 27 Nov 2018 16:03:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57741 Registrars and Transfer Agents must use Permanent Account Number for single-FPI compliance checks and obtain validation from depositories that no investor or investor group breaches prescribed investment limits at the time of finalising basis of allotment. Designated Depository Participants supply FPI identification details to depositories for investor group monitoring, and depositories must implement systems to share validation information with RTAs within SEBI-prescribed issuance timelines. Circulars SEBI Fri, 13 Jul 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57741