https://www.taxtmi.com/acts?id=34005 Conditions for issuance of Offshore Derivative Instruments require issuance only to persons regulated by an appropriate foreign regulatory authority and after compliance with know your client norms; Category II treatment for certain unregulated broad based funds is conditional on a regulated investment manager while Category III FPIs are prohibited from dealing in such instruments. Transfers must meet issuance eligibility and generally require issuer consent unless transferees are pre approved. FPIs must disclose terms and parties to the Board and collect a specified regulatory fee from every subscriber. en-us Tue, 25 Dec 2018 16:16:17 +0530 Mon, 29 Jul 2024 15:02:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34005 Conditions for issuance of Offshore Derivative Instruments require issuance only to persons regulated by an appropriate foreign regulatory authority and after compliance with know your client norms; Category II treatment for certain unregulated broad based funds is conditional on a regulated investment manager while Category III FPIs are prohibited from dealing in such instruments. Transfers must meet issuance eligibility and generally require issuer consent unless transferees are pre approved. FPIs must disclose terms and parties to the Board and collect a specified regulatory fee from every subscriber. Act-Rules SEBI Tue, 25 Dec 2018 16:16:17 +0530 https://www.taxtmi.com/acts?id=34005