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Tag: Foreign portfolio investors

FPI onboarding process expedited
Business Law Digest

FPI onboarding process expedited

The SEBI has permitted authorised bank officials to use the Swift mechanism for certification of copies of original documents submitted by foreign portfolio investors (FPIs)

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Phoenix Legal

Forex inflows need open doors not small windows

By Sawant Singh and Aditya Bhargava, Phoenix Legal
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RBI raises FI cap under voluntary route
Business Law Digest

RBI raises FI cap under voluntary route

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SEBI
Business Law Digest

SEBI updates foreign portfolio regulations

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Foreign investors permitted to participate in IFSC commodity derivatives
Business Law Digest

Foreign investors permitted to participate in IFSC commodity derivatives

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Sawant-Singh-and-Aditya-Bhargava,-Phoenix-Legal
Phoenix Legal

Voluntary retention route: A halfway measure?

By Sawant Singh and Aditya Bhargava, Phoenix Legal
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Business Law Digest

Circular on FPI investment limits issued

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foreign-investment-law-firm-business-partnership-agreement-lawyer-india
Business Law Digest

Ownership rules for FPIs amended

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Business Law Digest

Circular issued to identify beneficial owners

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clubbing-of-investment-limits
Business Law Digest

Clubbing of investment limits explained

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India-foreign-investment
Business Law Digest

Due diligence instructions for foreign investors in India

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Guidelines issued for offshore derivative instruments
Business Law Digest

Guidelines issued for offshore derivative instruments

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Changes proposed for offshore derivative instruments
Business Law Digest

Changes proposed for offshore derivative instruments

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Sawant Singh and Aditya Bhargava at Mumbai office of Phoenix Legal
Phoenix Legal

Is the budget a bellwether or a Cassandra for reforms?

By Sawant Singh and Aditya Bhargava, Phoenix Legal
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Direct transactions in Indian companies' securities allowed
IBLJ March 2017

Direct transactions in Indian companies’ securities allowed

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Issues related to written-off securities clarified
IBLJ March 2017

Issues related to written-off securities clarified

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Sawant Singh and Aditya Bhargava Foreign portfolio investors still waiting for easier entry
Phoenix Legal

Foreign portfolio investors still waiting for easier entry

By Sawant Singh and Aditya Bhargava, Phoenix Legal
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Business Law Digest

Authorities to reconsider indirect transfer provision

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