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SEBI - Highlights / Catch Notes

Home Highlights June 2024 Year 2024 This

The Securities and Exchange Board of India (SEBI) issued a ...


India's SEBI tightens rules for Foreign Portfolio Investors with new conditions on contributions and control. Exemptions for IFSC regulated entities.

Notifications     SEBI

June 28, 2024

The Securities and Exchange Board of India (SEBI) issued a notification on the Foreign Portfolio Investors (FPI) (Second Amendment) Regulations, 2024. The amendment imposes conditions on FPIs, such as limiting individual contributions, controlling Indian exposure, and prohibiting control by specific individuals. It also exempts certain applicants regulated by the International Financial Services Centres Authority. Existing exemptions remain valid. The regulations came into force upon publication in the Official Gazette. The amendment aims to enhance oversight and compliance within the FPI framework.

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  1. The circular issued by SEBI on June 27, 2024, allows Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), and Resident Indian (RI) individuals to participate...

  2. The Securities and Exchange Board of India (SEBI) issued the Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment) Regulations, 2024. The...

  3. Conditions specified in clauses (e), (f) and (g) of Section 9A(3) shall not apply in case of an investment fund set up by a Category-I or Category-II foreign portfolio...

  4. Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment) Regulations, 2019

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  12. Investment by Foreign Portfolio Investors (FPI) in Debt - Review

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  15. This notification amends the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, introducing key changes. It defines "control" for limited liability...

 

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