SECURITIES AND EXCHANGE BOARD OF INDIA

Securities / Derivatives

SEBI to Allow NRIs, OCIs to Invest More in GIFT City via FPIs

By Editors | 27/08/2023

SEBI proposes to allow IFSCA regulated FPIs to accept higher levels of investment from Indian citizens residing overseas.

SEBI Proposes to Form New Supervisory Body for Research Analysts

By Sanday Chongo Kabange | 24/08/2023

SEBI proposes to require membership in the new body in order to obtain registration as a research analyst in India.

Securities / Derivatives

SEBI Enhances Governance Norms for REITs, InvITs

By Mark Johnston | 23/08/2023

Investors with at least 10% of a REIT’s units can nominate directors. The amendments also introduce the concept of self-sponsored REITs.

India Tightens Guidelines for Financial Influencers

By Editors | 17/08/2023

Financial influencers have to be registered with SEBI and prominently display their registration number to offer investment-related advice.

Securities / Derivatives

SEBI Seeks Feedback on Revised Delisting Norms

By Mark Johnston | 15/08/2023

SEBI issued a consultation paper seeking public comments on reviewing the current delisting norms for listed companies.

Securities / Derivatives

SEBI Reduces Investor Exit Window for AMC Change in Control

By Editors | 14/08/2023

The exit option window period is reduced from 30 to 15 calendar days after a change in control of the AMC is announced.

AML / KYC

SEBI Streamlines KYC Process for Securities Market Onboarding

By Editors | 14/08/2023

SEBI directs KRAs to verify client information so that they gain portability, and clients to skip repetitive KYC steps with different intermediaries.

AML / KYC

SEBI Tightens Disclosure Requirements for FPIs

By Editors | 14/08/2023

FPIs are required to provide information on persons with ownership, economic interest or control in an FPI.

Capital / Liquidity

SEBI Proposes Reviewing Borrowing Framework for Large Corporates

By Ranamita Chakraborty | 11/08/2023

The Indian capital markets regulator has suggested increasing the minimum threshold for large corporates to at least INR 5 billion for outstanding long-term borrowings.