https://www.taxtmi.com/acts?id=37769 Regulation 4 sets the eligibility framework for registration as a Foreign Portfolio Investor: applicants must meet non residency requirements, constituent composition and contribution caps for NRIs/OCIs/resident individuals, and specific conditions for resident Indian non individual constituents and IFSC based AIFs or Retail Schemes. Applicants must be residents of jurisdictions whose securities regulators are signatories to IOSCO's Multilateral MoU or bilateral MoUs with the Board, banks must be from countries with central banks in the BIS (with central bank exceptions), and applicants and significant underlying investors must satisfy AML/FATF and UN sanctions restrictions and fit and proper criteria. en-us Thu, 26 Sep 2019 10:01:46 +0530 Wed, 03 Dec 2025 18:27:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=37769 Regulation 4 sets the eligibility framework for registration as a Foreign Portfolio Investor: applicants must meet non residency requirements, constituent composition and contribution caps for NRIs/OCIs/resident individuals, and specific conditions for resident Indian non individual constituents and IFSC based AIFs or Retail Schemes. Applicants must be residents of jurisdictions whose securities regulators are signatories to IOSCO's Multilateral MoU or bilateral MoUs with the Board, banks must be from countries with central banks in the BIS (with central bank exceptions), and applicants and significant underlying investors must satisfy AML/FATF and UN sanctions restrictions and fit and proper criteria. Act-Rules SEBI Thu, 26 Sep 2019 10:01:46 +0530 https://www.taxtmi.com/acts?id=37769