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Offshore Derivative Instruments News

09 Jul 2017

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.

29 May 2017

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.

19 Feb 2017

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.

13 Feb 2017

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.

20 May 2016

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.

19 May 2016

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.

13 May 2016

SEBI likely to take strict action on P-Notes in its meeting on 20th May

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13 May 2016

SEBI to strict its norms on P-Notes

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13 May 2016

SEBI to make KYC compulsory for investments

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13 May 2016

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.

17 Sep 2015

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.

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