comparemela.com
Home
Live Updates
Securities & Exchange Board of India (SEBI) | Securities and Exchange Board of India did not dilute foreign portfolio investor disclosure rules : comparemela.com
Securities & Exchange Board of India (SEBI) | Securities and Exchange Board of India did not dilute foreign portfolio investor disclosure rules
Back in 2014, Sebi felt that foreign investors were using two main artifices setting up protected cell companies or using segregated cell company structure to route money into India
Related Keywords
India
,
Mumbai
,
Maharashtra
,
Harunr Khan
,
Siddharth Shah
,
Ketan Parekh
,
Sharun Khan
,
Abhay Sapre
,
Financial Action Task Force
,
Supreme Court Appointed
,
Foreign Account Tax Compliance Act
,
Master Circular
,
Anti Money Laundering Standards
,
Money Laundering Act
,
Securities Amp Exchange Board Of India Sebi
,
Foreign Portfolio Investors Fpis
,
Inancial Action Task Force On Money Laundering Fatf
,
Prevention Of Money Laundering Act Pmla
,
comparemela.com © 2020. All Rights Reserved.