Know Your Client (KYC) requirements for Foreign Portfolio Investors (FPIs).

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... f Securities Dear Sir/ Madam, Sub: Know Your Client (KYC) requirements for Foreign Portfolio Investors (FPIs). 1. Reserve Bank of India (RBI) has issued circular no. RBI/2013-14/552 DBOD.AML.BC.No. 103/14.01.001/2013-14 dated April 03, 2014 regarding harmonization of KYC norms for FPIs. 2. In the light of the above circular, it has been decided as follows: a. DDPs are advised to share the re .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rred under Section 11(1) of the Securities and Exchange Board of India Act, 1992 to protect the interests of investors in securities and to promote the development of, and to regulate the securities market. 5. The circular is available on SEBI website at www.sebi.gov.in under the categories "Legal framework" and "information for - FII". Yours faithfully, S. Madhusudhanan De .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X