Page 3 - P-notes

Investments via P-notes decline marginally

Sebi in May had tightened the norms to curb misuse of offshore derivative instruments (ODI) or P-notes used by foreign investors not registered in India

No worry on P-note norms: Sinha

Sinha said the new norms will be applicable on a prospective basis and there is enough transition time for the existing investment.

Sebi announces stricter norms on P-notes, effective July 1

Aims to bring in more transparency and curb misuse of investment route used by foreign investors not registered in India

P-Note investments slump to 20-month low of Rs 2.11 lakh cr

Sebi tightened norms to check any misuse of P-Notes, by making it mandatory for users of these overseas instruments to follow Indian anti-money laundering law

More P-note investors might take direct route

Tightening should reduce attractiveness of this route but might not impact flows in a big way

Tighten KYC norms to enhance due-diligence on P-Notes: Hala Bou Alwan

Interview with Head of Risk Market Development, Thomson Reuters

P-Notes: Foreign investors fine with key Sebi proposals

Major foreign investors including JPMorgan, HSBC, UBS and Goldman Sachs have supported the proposed provisions for immediate reporting of any breach to the regulator and filing of suspicious transaction reports

Sebi plans further checks on participatory notes

Board to discuss next week; move follows consultations with market players following SIT recommendations on black money

Investment via P-Notes slumps to 16-mth low of Rs 2.31 lakh cr

According to Sebi data, total value of P-Notes investment in Indian markets has been falling since October.