https://www.taxtmi.com/notifications?id=130885 These regulations require Foreign Portfolio Investors to obtain Board-backed registration through an approved designated depository participant before transacting in Indian securities, set out eligibility and categorisation rules, prescribe permitted investment instruments and delivery-based settlement with specified exceptions, impose operational and reporting obligations on FPIs, custodians, DDPs and designated banks (including KYC/AML, recordkeeping, compliance officers and custodial reporting), regulate issuance and transfer of offshore derivative instruments with disclosure and fee collection duties, and empower the Board to inspect, audit and enforce compliance while providing transitional provisions from the prior regulatory regime. en-us Mon, 23 Sep 2019 00:00:00 +0530 Thu, 26 Sep 2019 15:27:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=130885 These regulations require Foreign Portfolio Investors to obtain Board-backed registration through an approved designated depository participant before transacting in Indian securities, set out eligibility and categorisation rules, prescribe permitted investment instruments and delivery-based settlement with specified exceptions, impose operational and reporting obligations on FPIs, custodians, DDPs and designated banks (including KYC/AML, recordkeeping, compliance officers and custodial reporting), regulate issuance and transfer of offshore derivative instruments with disclosure and fee collection duties, and empower the Board to inspect, audit and enforce compliance while providing transitional provisions from the prior regulatory regime. Notifications SEBI Mon, 23 Sep 2019 00:00:00 +0530 https://www.taxtmi.com/notifications?id=130885