https://www.taxtmi.com/acts?id=37787 Foreign portfolio investors must comply with the Regulations and Board conditions, notify the Board and designated depository participant in writing of materially false or misleading prior information or material changes in structure, ownership or control, report penalties or regulatory actions, obtain a Permanent Account Number, perform KYC and provide beneficiary ownership details to meet anti money laundering standards, ensure securities are free from encumbrances, and have investor group holdings clubbed where entities share majority common ownership or control with mandated divestment timelines for breaches. en-us Thu, 26 Sep 2019 10:17:34 +0530 Wed, 13 Aug 2025 11:21:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=37787 Foreign portfolio investors must comply with the Regulations and Board conditions, notify the Board and designated depository participant in writing of materially false or misleading prior information or material changes in structure, ownership or control, report penalties or regulatory actions, obtain a Permanent Account Number, perform KYC and provide beneficiary ownership details to meet anti money laundering standards, ensure securities are free from encumbrances, and have investor group holdings clubbed where entities share majority common ownership or control with mandated divestment timelines for breaches. Act-Rules SEBI Thu, 26 Sep 2019 10:17:34 +0530 https://www.taxtmi.com/acts?id=37787