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Offshore Derivative Instruments
Offshore Derivative Instruments News
SEBI
09 Jul 2017
Sebi restricts use of P-Note derivatives
Sebi has put in place restrictions on foreign portfolio investors from issuing participatory notes where the underlying asset is a derivative, as the markets regulator continues to make norms stricter for such instruments.
SEBI
29 May 2017
Sebi to levy fee on P-Note issuance, bar speculative issuance
Markets regulator Sebi on Monday proposed to levy a regulatory fee of USD 1,000 for each P- Note issued by foreign investors and bar issuance of such derivative-based instruments for speculative purposes to check any misuse of these products for channelising black money.
HSBC
19 Feb 2017
HSBC, UBS stop issuing P-Notes as India steps up clampdown
A number of foreign investors including HSBC and UBS have stopped issuing controversy-ridden P-Notes as regulatory and enforcement agencies step up their clampdown on misuse of this once-popular instrument among foreigners to invest in Indian markets.
P-Notes
13 Feb 2017
5 foreign funds issued P-notes to Indian nationals: Sebi
In a crackdown on alleged misuse of P-Notes for round-tripping, markets regulator Sebi has found five foreign funds to have issued these controversy- ridden offshore investment instruments to Indian nationals.
P-Notes
20 May 2016
New Sebi norms on P-Notes make investors squirm
With Sebi tightening norms for P-Notes, the regulatory regime for these offshore instruments for investing in Indian markets has become more stringent than in any other part of the world.
SEBI
19 May 2016
Will take call on tightening P-Note norms soon: SEBI Chief
Mumbai: Looking to prevent money laundering, SEBI Chairman U K Sinha on Thursday said the regulator is in discussions with the industry on tightening Know Your Client (KYC) mechanism for participatory notes (P-Notes) and will take a final decision on it soon.
SEBI
13 May 2016
SEBI likely to take strict action on P-Notes in its meeting on 20th May
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SEBI
13 May 2016
SEBI to strict its norms on P-Notes
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SEBI
13 May 2016
SEBI to make KYC compulsory for investments
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SEBI
13 May 2016
Sebi to tighten KYC, transfer norms for P-Notes
Acting upon recommendations of the Special Investigation Team on black money, market watchdog Sebi plans to tighten due diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure compliance with anti-money laundering law.
P Notes
17 Sep 2015
Participatory notes are regulated under the law: HC
Delhi High Court Thursday said that Participatory Notes (P-Notes) are not illegal and were regulated under the law.
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