https://www.taxtmi.com/circulars?id=58169 Differentiated risk-management for FPIs requires rolling margining for Categories I-III in the cash market, with corporate, individual and family office FPIs subject to upfront margins aligned with non institutional trades; existing position limits apply to Category I and II FPIs while Category III FPIs follow client-equivalent limits. Trade allocation must be pre disclosed through brokers to exchanges and limited to related FPIs; custodians/DDPs must provide FPI identification and categorisation to exchanges. Exchanges and clearing corporations may set additional transition requirements, amend rules, notify participants, update systems, and report implementation to the regulator. en-us Thu, 15 May 2014 00:00:00 +0530 Tue, 11 Dec 2018 11:31:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58169 Differentiated risk-management for FPIs requires rolling margining for Categories I-III in the cash market, with corporate, individual and family office FPIs subject to upfront margins aligned with non institutional trades; existing position limits apply to Category I and II FPIs while Category III FPIs follow client-equivalent limits. Trade allocation must be pre disclosed through brokers to exchanges and limited to related FPIs; custodians/DDPs must provide FPI identification and categorisation to exchanges. Exchanges and clearing corporations may set additional transition requirements, amend rules, notify participants, update systems, and report implementation to the regulator. Circulars SEBI Thu, 15 May 2014 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58169