Search result for 'offshore derivative instruments'

CitiCorp Investment Bank (Singapore) Ltd settled with Sebi a case related to issuance of offshore derivative instruments to Symmetry Master Fund Ltd without completing the KYC norms, paying Rs 36...

Sebi has prohibited Foreign Portfolio Investors (FPIs) from issuing Offshore Derivative Instruments (ODIs) with derivatives as underlying or using derivatives to hedge their ODIs in India. The...

Sebi proposes new disclosure and regulatory requirements for investments through ODIs and segregated portfolios of FPIs, addressing regulatory arbitrage. Public comments are invited till August 27.