Securities and Exchange Board of India (Foreign Portfolio Investors) (Second Amendment) Regulations, 2023

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...., 2023 No. SEBI/LAD-NRO/GN/2023/143.--In exercise of the powers conferred by sub-section (1) of Section 30 read with sub-section (1) of Section 11, clause (ba) of sub-section (2) of section 11 and sub-sections (1) and (1A) of Section 12 of the Securities and Exchange Board of India Act, 1992, and under Section 25 of the Depositories Act, 1996, the Board hereby makes the following regulations, to ....

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....shall be inserted, namely, - "(6) A foreign portfolio investor that fulfils the criteria specified by the Board from time to time, shall provide information or documents in relation to the persons with any ownership, economic interest or control, in the foreign portfolio investor. (7) The information or documents specified in sub-regulation (6) shall be provided in the manner as may be specifi....

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....ril, 2020 by the Securities and Exchange Board of India (Regulatory Sandbox) (Amendment) Regulations, 2020 vide No. SEBI/LAD-NRO/GN/2020/10. (4) 3rd August, 2021, by the Securities and Exchange Board of India (Regulatory Sandbox) (Amendment) Regulations, 2021, vide No. SEBI/LAD-NRO/GN/2021/30. (5) 3rd August, 2021 by the Securities and Exchange Board of India (Foreign Portfolio Investors) (Ame....