Just a moment...

Top
Help
×

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 / TMI Blogs / RSS

Guidelines pertaining to Surrender of FPI Registration

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....4. The Recognized Stock Exchanges(Exchanges) and Clearing Corporations Dear Sir/ Madam, Sub: Guidelines pertaining to Surrender of FPI Registration 1. In terms of SEBI (Foreign Portfolio Investors) Regulations, 2019, any FPI ('applicant') desirous of surrendering the certificate of registration may request for such surrender to the DDP. 2. Operational Guidelines for FPIs and DDPs issue....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... b) DDP shall ensure that: i) all the accounts (including bank account and securities account) held by the applicant in the capacity of FPI are closed; and ii) the CP code is deactivated within 10 working days from the date of receipt of NOC from SEBI. 4. This circular shall come into force with immediate effect. 5. Custodians and DDPs are advised to bring the pro....