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SEBI eases timelines for material event disclosures by FPIs

SEBI eases timelines for material event disclosures by FPIs
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Sebi board meeting: Sebi tightens front-running regulations for AMCs to check market abuse

Asset Management Companies are required to put in place a structured institutional mechanism for identification and deterrence of potential market abuse. While Sebi will specify the broad framework of the institutional mechanism, industry body Association of Mutual Funds in India (Amfi) will have to detail on standards for such an institutional mechanism. ....

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Sebi streamlines reporting requirements for designated depository participants, custodians

Sebi streamlines reporting requirements for designated depository participants, custodians
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LEI Compliance for Foreign Portfolio Investors in India

LEI Compliance for Foreign Portfolio Investors in India
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new delhi: Sebi mandates Legal Entity Identifier for all non-individual FPIs

The Securities and Exchange Board of India (SEBI) has made it mandatory for non-individual Foreign Portfolio Investors (FPIs) to provide the legal entity identifier (LEI) details in the common application form used for account opening, registration and KYC. The LEI is a 20-character code that identifies legal ....

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