SEBI Mandates Enhance Disclosure Requirements For Certain FPIs
In a bid to bring greater transparency, the Securities and Exchange Board of India on Friday introduced enhanced disclosure requirements for a certain class of Foreign Portfolio Investors. Notably, In June the market regulator had decided to mandate additional granular-level disclosures regarding ownership, economic interest, and control from certain FPIs. "A foreign portfolio investor that fulfills the criteria specified by the board from time to time shall provide information or documents in relation to the persons with any ownership, economic interest or control, in the foreign portfolio investor," a SEBI notification said on Thursday, according to a PTI report. As of June, SEBI has specified that applicants with investors contributing a quarter or greater to the funds, which are listed in the Sanctions List issued by the United Nations Security Council, are not eligible for registration as Foreign Portfolio Investors, the report noted.
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