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ARTICLE · 20 SEPTEMBER 2018

SEBI Extends Time For KYC Compliance

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In order to promote investment in India, the Government designs investor- friendly policies. One of the modes of Investment in India is through Foreign Portfolio Investment.

IndiaCorporate/Commercial Law
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In order to promote investment in India, the Government designs investor- friendly policies. One of the modes of Investment in India is through Foreign Portfolio Investment (hereinafter referred to as "FPI"). These investments are highly liquid and indicate the indirect control of the investor in the management. The FPI are made by a person resident outside India through capital instruments. It involves buying and selling of shares, convertible debentures of Indian companies, and units of domestic mutual funds at any of the Indian stock exchanges.

FPI laws in India

In India, FPI are governed under the provisions of the Securities and Exchange Board of India Act, 1992 as well as the Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2014. The authority monitoring the guidelines for FPI regulation is the Securities and Exchange Board of India (hereinafter referred to as "SEBI").

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