https://www.taxtmi.com/article/detailed?id=11919 The regulatory framework designates Foreign Portfolio Investors (FPIs) as registered intermediaries required to obtain certificates through a Designated Depository Participant (DDP), with the Board overseeing approval, rejection, inspection and audit. FPIs are classified into three categories with specified eligibility criteria, fee regimes and category-based exemptions. Permissible investments are enumerated and subject to delivery, dematerialisation and intermediary-backed execution; offshore derivative instruments are restricted and subject to disclosure and regulatory fees. FPIs and DDPs must maintain records, appoint compliance officers, and are liable for contraventions under securities and depository laws. en-us Fri, 06 Oct 2023 11:16:05 +0530 Fri, 06 Oct 2023 11:16:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=11919 The regulatory framework designates Foreign Portfolio Investors (FPIs) as registered intermediaries required to obtain certificates through a Designated Depository Participant (DDP), with the Board overseeing approval, rejection, inspection and audit. FPIs are classified into three categories with specified eligibility criteria, fee regimes and category-based exemptions. Permissible investments are enumerated and subject to delivery, dematerialisation and intermediary-backed execution; offshore derivative instruments are restricted and subject to disclosure and regulatory fees. FPIs and DDPs must maintain records, appoint compliance officers, and are liable for contraventions under securities and depository laws. Articles Corporate Laws / IBC / SEBI Fri, 06 Oct 2023 11:16:05 +0530 https://www.taxtmi.com/article/detailed?id=11919