beneficial ownership

Foreign Portfolio Investors: Understanding and Navigating Enhanced Disclosure Requirements for Focused FPIs and Large Value Investors

Komal Ahuja Banking/Finance Law, Foreign Portfolio Investors, Investment Regulations, Securities Appellate Tribunal/SEBI Accountability, apex company, beneficial ownership, capital formation, capital markets, compliance, depository participants, enhanced disclosure requirements, exemption criteria, focused FPIs, Foreign Portfolio Investors, global AUM, identified promoter, implementation timeline, implications, Indian market, Integrity, intermediate entities, investment ecosystem, Investor Confidence, large value investors, Legal Framework, listed entities, operational challenges, rationale, regulatory changes, responsibilities, SEBI Circular, shareholding threshold, Single Corporate Group (SCG), stakeholders, Transparency, voting rights