https://www.taxtmi.com/circulars?id=57867 A trading member of a recognized IFSC stock exchange may either perform its own due diligence at the account opening stage for an EFI not registered as an FPI, or rely upon due diligence carried out by a bank permitted to operate in the IFSC during the EFI account opening process. en-us Tue, 11 Jul 2017 00:00:00 +0530 Sat, 01 Dec 2018 13:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57867 A trading member of a recognized IFSC stock exchange may either perform its own due diligence at the account opening stage for an EFI not registered as an FPI, or rely upon due diligence carried out by a bank permitted to operate in the IFSC during the EFI account opening process. Circulars SEBI Tue, 11 Jul 2017 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57867