https://www.taxtmi.com/notifications?id=140580 The amendment replaces the fixed twenty five percent ownership benchmark in regulation 4(f) with the threshold prescribed under sub rule (3) of rule 9 of the Prevention of Money laundering (Maintenance of Records) Rules, 2005, and adds to regulation 22 an obligation on FPIs meeting regulator specified criteria to provide information or documents about persons with any ownership, economic interest or control in the FPI, to be submitted in the manner specified by the regulator. en-us Thu, 10 Aug 2023 00:00:00 +0530 Fri, 11 Aug 2023 11:18:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=140580 The amendment replaces the fixed twenty five percent ownership benchmark in regulation 4(f) with the threshold prescribed under sub rule (3) of rule 9 of the Prevention of Money laundering (Maintenance of Records) Rules, 2005, and adds to regulation 22 an obligation on FPIs meeting regulator specified criteria to provide information or documents about persons with any ownership, economic interest or control in the FPI, to be submitted in the manner specified by the regulator. Notifications SEBI Thu, 10 Aug 2023 00:00:00 +0530 https://www.taxtmi.com/notifications?id=140580