Just a moment...

Top
Help
AI Drafter - (New and Powerful)

TaxTMI AI Drafter workflow from input facts to final legal draft Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Reporting of Offshore Derivative Instruments by Registered Foreign Institutional Investors (FII).

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....estors and Custodians of Securities Dear Sir / Madam, Sub: Reporting of Offshore Derivative Instruments by Registered Foreign Institutional Investors (FII). Vide circular IMD/CUST/8/2003 dated August 08, 2003 , SEBI advised all FIIs issuing offshore derivative/financial instruments against underlying Indian securities to report issuance / renewal / cancellation / redemption of the afor....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... Therefore, FIIs who have not traded and have no outstanding investments in Indian securities during a particular month (reporting period) will henceforth not be required to submit " Nil" Reports for the month. Additionally, the reporting format (Annexure B) has been modified by inserting a new column B1 titled "Name and jurisdiction of the regulator by whom the offshore derivatives holder is ....