https://www.taxtmi.com/acts?id=33987 Eligibility for registration as a foreign portfolio investor requires non residence, regulatory recognition of the home jurisdiction, absence from FATF identified high risk jurisdictions and UN sanctions lists, and specific restrictions on contributions and control by non resident Indians, overseas citizens of India and resident Indians with enumerated exceptions for certain offshore funds and regulated investment managers. Applicants must also be authorised to invest abroad, meet fit and proper standards, and comply with transitional timelines and remedial measures for breaches. en-us Tue, 25 Dec 2018 15:57:53 +0530 Mon, 29 Jul 2024 14:45:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=33987 Eligibility for registration as a foreign portfolio investor requires non residence, regulatory recognition of the home jurisdiction, absence from FATF identified high risk jurisdictions and UN sanctions lists, and specific restrictions on contributions and control by non resident Indians, overseas citizens of India and resident Indians with enumerated exceptions for certain offshore funds and regulated investment managers. Applicants must also be authorised to invest abroad, meet fit and proper standards, and comply with transitional timelines and remedial measures for breaches. Act-Rules SEBI Tue, 25 Dec 2018 15:57:53 +0530 https://www.taxtmi.com/acts?id=33987