Modification in Annexure to Common Application Form (CAF)
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....) to provide flexibility of having up to hundred percent aggregate contribution by NRIs, OCIs and RI individuals in the corpus of FPIs based in International Financial Services Centres ("IFSCs") in India and regulated by International Financial Services Centres Authority ("IFSCA"). 2. In this regard, to provide the flexibility to existing and new FPIs, the 'Annexure to Common Application Form' attached as Annexure B to the FPI Master Circular is modified as follows: 2.1. The following additional option is inserted under 'Section B-II: NRI/OCI/RI - Entitlement in FPI' in Para 5 of Part B titled 'Additional information' and shall be applicable only in case of applicants based in IFSCs in India: " We confirm that NRIs/OCIs/RIs a....
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....t. 7. This Circular is available at www.sebi.gov.in under the link "Legal ---Circulars". Yours faithfully, Manish Kumar Jha Deputy General Manager Alternative Investment Fund and Foreign Portfolio Investors Department Tel No.: 022 -26449219 E-mail: [email protected] Encl: Annexure - 1 Annexure - 1 On the Letter Head of FPI based in an IFSC in India To, Date: (Name of the DDP) __________ Subject: Declaration pursuant to sub-para 1(ii)(e) of Part A of SEBI Master Circular for Foreign Portfolio Investors, Designated Depository Participants and Eligible Foreign Investors (Modified through SEBI Circular SEBI/HO/AFD/AFD-POD-2/P/CIR/2024/89 dated June 27, 2024.) Dear Sir / Madam, W....
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....in the FPI Name of NRI / OCI / RI Category (NRI/ OCI/ RI) PAN Type of right held in the entity (Ownership/ Economic Interest/ Control) % of ownership/ economic interest/ control held in the entity Passport Number / OCI Card Number/ identity document issued by Government of India if PAN is not available We further declare that we shall at all times provide PAN card copies / copies of acceptable documents of all NRI/OCI/RI investors / constituents. In case of non-individual constituents which are controlled directly or ....
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