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.
Jul 09, 2017, 17:32 PM IST
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.
May 29, 2017, 22:54 PM IST
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.
Feb 19, 2017, 14:35 PM IST
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.
Feb 13, 2017, 17:26 PM IST
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.
May 20, 2016, 16:52 PM IST
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.
May 19, 2016, 15:18 PM IST
SEBI likely to take strict action on P-Notes in its meeting on 20th May
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May 13, 2016, 15:59 PM IST
SEBI to strict its norms on P-Notes
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May 13, 2016, 14:44 PM IST
SEBI to make KYC compulsory for investments
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May 13, 2016, 14:44 PM IST
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.
May 13, 2016, 12:09 PM IST
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.
Sep 17, 2015, 17:41 PM IST
