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Date
Type
Title
Feb 20, 2024
Circulars
Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
Feb 07, 2024
Reports
Consultation Paper on Relaxation in Timelines for Disclosure of Material Changes by Foreign Portfolio Investors
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Jan 11, 2024
Circulars
Foreign investment in Alternative Investment Funds (AIFs)
Aug 25, 2023
Reports
Consultation Paper on permitting increased participation of Non – Resident Indians (NRIs) and Overseas Citizens of India (OCIs) into SEBI registered Foreign Portfolio Investors (FPIs) based out of International Financial Services Centres (IFSCs) in India and regulated by the International Financial Services Centres Authority (IFSCA)
Aug 24, 2023
Circulars
Mandating additional disclosures by Foreign Portfolio Investors (FPIs) that fulfil certain objective criteria
Aug 10, 2023
Regulations
Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 [Last amended on August 10, 2023]
Aug 10, 2023
Regulations
Securities and Exchange Board of India (Foreign Portfolio Investors) (Second Amendment) Regulations, 2023
Jul 27, 2023
Circulars
Mandating Legal Entity Identifier (LEI) for all non – individual Foreign Portfolio Investors (FPIs)
Jul 04, 2023
Regulations
Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 [Last amended on July 4, 2023]
May 31, 2023
Reports
Consultation Paper on framework for mandating additional disclosures from Foreign Portfolio Investors (FPIs) that fulfil certain objective criteria, to 1) guard against possible circumvention of Minimum Public Shareholding (“MPS”), and 2) to guard against possible misuse of the FPI route to circumvent the requirements of Press Note 3 (“PN3”)
May 19, 2023
Reports
Consultation Paper on the proposal to review Qualified Institutional Buyer status of Alternative Investment Funds, Venture Capital Funds and Foreign Venture Capital Investors
May 18, 2023
Reports
Consultation paper on streamlining regulatory framework for registration of Foreign Venture Capital Investors (FVCIs)
May 10, 2023
Circulars
Direct Market Access (DMA) to SEBI registered Foreign Portfolio Investors (FPIs) for participating in Exchange Traded Commodity Derivatives (ETCDs)
May 02, 2023
Informal Guidance
Request for interpretative letter under the Securities and Exchange Board of India (Informal Guidance) Scheme, 2003, in relation to the provisions of the Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019
Mar 15, 2023
Regulations
Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 [Last amended on March 15, 2023]
Mar 15, 2023
Regulations
Securities and Exchange Board of India (Foreign Portfolio Investors) (Amendment) Regulations, 2023
Mar 03, 2023
Master Circulars
Master Circular for Foreign Venture Capital Investors (FVCIs)
Feb 07, 2023
Regulations
Securities and Exchange Board of India (Foreign Venture Capital Investor) Regulations, 2000 [Last amended on February 07, 2023 ]
Jan 06, 2023
Circulars
Management and advisory services by AMCs to Foreign Portfolio Investors
Dec 19, 2022
Master Circulars
Master Circular for Foreign Portfolio Investors, Designated Depository Participants and Eligible Foreign Investors
Dec 09, 2022
Circulars
Foreign investment in Alternative Investment Funds (AIFs)
Nov 09, 2022
Regulations
Securities and Exchange Board of India (Foreign Venture Capital Investor) Regulations, 2000 [Last amended on November 9, 2022]
Nov 09, 2022
Regulations
Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 [Last amended on November 9, 2022]
Sep 29, 2022
Circulars
Participation of SEBI registered Foreign Portfolio Investors (FPIs) in Exchange Traded Commodity Derivatives in India
Jun 21, 2022
Circulars
Modification in the Operational Guidelines for Foreign Portfolio Investors, Designated Depository Participants and Eligible Foreign Investors - Bank account details to which the payment is to be done electronically
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