Tag Archives: Foreign Portfolio Investors

RBI : Know Your Customer (KYC) Norms – Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)

Posted on July 18, 2014 by neeraj prasad

  Reserve Bank of India vide its notification no. RBI/2013-14/644 dated June 16, 2014 issued to The Chief Executive Officers of All AD Category I State Cooperative Banks (StCBs) notified the following: Refer to the first Bi-Monthly Monetary Policy Statement, … Continue reading →

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SEBI : Know Your Client (KYC) requirements for Foreign Portfolio Investors (FPIs).

Posted on June 30, 2014 by neeraj prasad

  Securities and Exchange Board of India vide its Circular no. CIR/IMD/FIIC/11/2014 dated June 16, 2014 clarified the following: Reserve Bank of India (RBI) has issued circular no. RBI/2013-14/552 DBOD. AML. BC. No. 103/ 14.01.001/ 2013-14 dated April 03, 2014 … Continue reading →

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RBI : Harmonization of KYC norms for Foreign Portfolio Investors (FPIs) – Primary (Urban) Cooperative Banks (UCBs)

Posted on June 12, 2014 by neeraj prasad

  Reserve Bank of India vide its notification no. RBI/2013-14/604 dated May 26, 2014 issued to the Chief Executive Officers of All AD Category I Primary (Urban) Co-operative Banks notified the following: Refer to the first Bi-Monthly Monetary Policy Statement, … Continue reading →

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SEBI : Risk management framework for Foreign Portfolio Investors (FPI) under the SEBI (Foreign Portfolio Investors) Regulations, 2014

Posted on June 4, 2014 by neeraj prasad

  Securities and Exchange Board of India (SEBI) vide its circular no. CIR /MRD /DP /15 /2014 dated May 15, 2014 clarified the following: The SEBI (Foreign Portfolio Investors) Regulations, 2014 were notified on January 07, 2014 and shall commence … Continue reading →

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Foreign Portfolio Investors can hold up to 10% in companies, rules SEBI

Posted on May 1, 2014 by neeraj prasad

  A foreign portfolio investor (FPI) will be allowed to buy additional shares in a company only if its holding is less than 10%, according to norms for the new overseas investment regime that starts in June. The Securities and … Continue reading →

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RBI : Harmonization of KYC norms for Foreign Portfolio Investors (FPIs)

Posted on April 15, 2014 by neeraj prasad

  Reserve Bank of India vide its notification no. RBI/2013-14/552 dated April 3, 2014 issued to The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs) / Local Area Banks / All India Financial Institutions notified that: Reference to … Continue reading →

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Renaming of Foreign Portfolio Investors registered under the Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014, as Foreign Institutional Investor

Posted on February 1, 2014 by neeraj prasad

  Government of India, Ministry of Finance, Department of Revenue [Central Board of Direct Taxes] vide its notification no. 9/2014 dated 22nd January, 2014 hereby specifies Foreign Portfolio Investors registered under the Securities and Exchange Board of India (Foreign Portfolio … Continue reading →

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