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FPIs Must Issue ODIs Exclusively Through a Separate FPI Registration Ensuring No Proprietary Investments | SEBI

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Offshore Derivative Instruments (ODIs)

Circular No. SEBI/HO/AFD/AFD-POD-3/P/CIR/2024/176; Dated: 17.12.2024

SEBI has issued measures to address regulatory arbitrage regarding Offshore Derivative Instruments (ODIs) and FPIs with segregated portfolios. An FPI must issue ODIs only through a separate dedicated FPI registration with no proprietary investments. Such registration must be in the name of the FPI with ‘ODI’ as a suffix under the same PAN. Also, SEBI has mandated additional disclosures by ODI subscribers that fulfil certain objective criteria.

Click Here To Read The Full Circular

The post FPIs Must Issue ODIs Exclusively Through a Separate FPI Registration Ensuring No Proprietary Investments | SEBI appeared first on Taxmann Blog.

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