Tag Archives: Offshore Derivative Instruments

Indian KYC/AML norms will now be applicable to all ODI issuers

By | May 24, 2016

Securities and Exchange Board of India PRESS RELEASE NO. 98/2016, DATED 19-5-2016 The SEBI Board met in Mumbai today and took the following important decisions: A. Offshore Derivative Instruments (ODIs) The Board was informed about the various aspects of ODIs. The Board took note of the measures taken by SEBI for tightening the eligibility and… Read More »