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Standard Operating Procedure (SOP) for seeking additional disclosures from certain objectively identified Foreign Portfolio Investors (FPIs).

SEBI has mandated obtaining additional granular disclosures of entities/ individuals having any ownership, economic interest, or control rights in the FPI that have either concentrated single corporate group exposures and/ or significant overall holdings in their India equity investment portfolio. Please see the SOP that has been framed by the DDPs, Custodians, Depositories and Exchanges, in consultation with SEBI, for implementation of the SEBI circular SEBI/HO/AFD/AFD-PoD-2/CIR/P/2023/148 issued on August 24, 2023.

1. SEBI circular: Mandating additional disclosures by Foreign Portfolio Investors (FPIs) that fulfil certain objective criteria
2. SOP for granular reporting – 27.10.2023