P-notes Norms
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Sebi Tightens Norms For P-Notes Having Derivatives As Underlying Asset
The regulator has also clarified on existing ODIs (Offshore Derivative Instruments), also known as participatory notes, where the underlying assets are derivatives.
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Sebi Notifies Stricter Transfer Norms For P-Notes
To allay concerns over misuse of controversy-ridden participatory notes, or P-Notes, the Securities and Exchange Board of India (Sebi) has notified new norms restricting transfer of these offshore instruments only to entities authorised for their use and that too after prior consent from the issuer foreign investor.
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Foreign Investors Can Issue P-Notes To Entities Complying With New Rules: Sebi
The Securities and Exchange Board of India (Sebi) on Wednesday said foreign portfolio investors (FPIs) can issue fresh participatory notes (P-Notes) to those entities which comply with tightened regulations by the capital markets watchdog.
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Sebi Issues Stricter KYC, Disclosure Regime For P-Notes
Sebi issued a detailed circular about the tightened KYC and disclosure requirements for ODIs, which provide the foreign investors an easier and cost-effective route to invest in Indian markets without directly registering as Foreign Portfolio Investors.
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Foreign Investors Welcome, But No Place For Tainted Money: Sebi
Allaying concerns about any further misuse of participatory notes, or 'P-Notes', Securities and Exchange Board of India Chairman U K Sinha has said Indians can no longer use these offshore instruments, even indirectly, and a strong safety net has been put in place to check any routing of black money.
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Stringent Norms To Make P-Notes Investments Expensive: Analysts
Sebi has tightened the due diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure the Anti-Money Laundering compliance.
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Sebi Tightens P-Note Norms To Check Money Laundering
Sebi tightened the due diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure the AML compliance.
-
Sebi To Soon Take Call On Tightening P-Note Norms
Looking to prevent money laundering, Securities and Exchange Board of India Chairman U K Sinha on Thursday said the regulator is in discussions with the industry on tightening the KYC (know your client) mechanism for participatory notes or P-Notes and will take a final decision on it soon.
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Participatory Notes Norms Strict and Robust: Jayant Sinha
In its report, SIT had raised its concerns over possible manipulation of the popular offshore instrument for money laundering.
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Government to Hold Consultations on P-Notes, No Decision Yet: Revenue Secretary
Amidst fears of negative impact of recommendations of stricter norms for participatory notes (P-notes) by the Special Investigative Team (SIT), the government on Monday said a view on the suggestions will be taken only after consultations with the Securities and Exchange Board of India and the Reserve Bank of India, among others.
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Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
Sebi tightens norms for issue of participatory notes
Tightening norms for issue of participatory notes (p-notes) by overseas investors, market watchdog Securities and Exchange Board of India (Sebi) has barred "unregulated" foreign funds from dealing in offshore derivative instruments even if their investment managers are appropriately regulated by their concerned regulators.
-
Sebi Tightens Norms For P-Notes Having Derivatives As Underlying Asset
The regulator has also clarified on existing ODIs (Offshore Derivative Instruments), also known as participatory notes, where the underlying assets are derivatives.
-
Sebi Notifies Stricter Transfer Norms For P-Notes
To allay concerns over misuse of controversy-ridden participatory notes, or P-Notes, the Securities and Exchange Board of India (Sebi) has notified new norms restricting transfer of these offshore instruments only to entities authorised for their use and that too after prior consent from the issuer foreign investor.
-
Foreign Investors Can Issue P-Notes To Entities Complying With New Rules: Sebi
The Securities and Exchange Board of India (Sebi) on Wednesday said foreign portfolio investors (FPIs) can issue fresh participatory notes (P-Notes) to those entities which comply with tightened regulations by the capital markets watchdog.
-
Sebi Issues Stricter KYC, Disclosure Regime For P-Notes
Sebi issued a detailed circular about the tightened KYC and disclosure requirements for ODIs, which provide the foreign investors an easier and cost-effective route to invest in Indian markets without directly registering as Foreign Portfolio Investors.
-
Foreign Investors Welcome, But No Place For Tainted Money: Sebi
Allaying concerns about any further misuse of participatory notes, or 'P-Notes', Securities and Exchange Board of India Chairman U K Sinha has said Indians can no longer use these offshore instruments, even indirectly, and a strong safety net has been put in place to check any routing of black money.
-
Stringent Norms To Make P-Notes Investments Expensive: Analysts
Sebi has tightened the due diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure the Anti-Money Laundering compliance.
-
Sebi Tightens P-Note Norms To Check Money Laundering
Sebi tightened the due diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure the AML compliance.
-
Sebi To Soon Take Call On Tightening P-Note Norms
Looking to prevent money laundering, Securities and Exchange Board of India Chairman U K Sinha on Thursday said the regulator is in discussions with the industry on tightening the KYC (know your client) mechanism for participatory notes or P-Notes and will take a final decision on it soon.
-
Participatory Notes Norms Strict and Robust: Jayant Sinha
In its report, SIT had raised its concerns over possible manipulation of the popular offshore instrument for money laundering.
-
Government to Hold Consultations on P-Notes, No Decision Yet: Revenue Secretary
Amidst fears of negative impact of recommendations of stricter norms for participatory notes (P-notes) by the Special Investigative Team (SIT), the government on Monday said a view on the suggestions will be taken only after consultations with the Securities and Exchange Board of India and the Reserve Bank of India, among others.
-
Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
Sebi tightens norms for issue of participatory notes
Tightening norms for issue of participatory notes (p-notes) by overseas investors, market watchdog Securities and Exchange Board of India (Sebi) has barred "unregulated" foreign funds from dealing in offshore derivative instruments even if their investment managers are appropriately regulated by their concerned regulators.
