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India – RBI Updates Limits for Foreign Investors

April 22, 2022 by admin in News

On 19 April 2022, IND RBI updated the limits for investment in debt and sale of credit default swaps by foreign portfolio investors (FPIs) for the financial year (FY) 2022-23.

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RECENT ENFORCEMENT RELATED TO SHAREHOLDING DISCLOSURES

  • 19 September 2024 – U.S. SEC Fines for Breach of Short Selling Rules
  • 17 September 2024 – U.S. SEC Failure to File Form 13F for Major Shareholding
  • 12 September 2024 – Hong Kong SFC Fines for Fraud through Illegal Short Selling
  • 9 September 2024 – Sweden FI Fines for Late Substantial Shareholding Reporting
  • 30 August 2024 – India SEBI Fines for Failure to Disclose Major Shareholding
  • 29 August 2024 – Germany BaFin Fines for Late Major Shareholding Reports
  • 20 August 2024 – Germany BaFin Fines for Failure to File Major Shareholding Reports
  • 15 August 2024 – Turkey CMB Fines for Short Selling Violations
  • 6 August 2024 – Austria FMA Fines for Late Reporting of Substantial Shareholding
  • 30 July 2024 – U.K. FCA Fines for Takeover Reporting Failure
  • 18 July 2024 – Poland KNF Fines for Failure to Report Major Shareholding
  • 16 July 2024 – Sweden FI Fines for Substantial Shareholding Reporting Failure
  • 16 July 2024 – Sweden FI Fines for Substantial Shareholding Reporting Failure
  • 16 July 2024 – Sweden FI Fines for Substantial Shareholding Reporting Failure
  • 10 July 2024 – Italy Consob Fines for Late Substantial Shareholding Report
  • 10 July 2024 – Italy Consob Fines for Failure to Comply with Substantial Shareholding Rules
  • 3 July 2024 – S Korea FSC Failure to Report Short Selling
  • 3 July 2024 – S Korea FSC Fines 2 for Breaches of Short Selling Regulations
  • 12 June 2024 – Norway FI Fines for Illegal Short Selling
  • 11 June 2024 – U.S. SEC Fines for Misleading Disclosures Related to Short Selling
  • 6 June 2024 – Japan FSA Fines for Late Substantial Shareholding Filing
  • 6 June 2024 – Greece HCMC Fines for Late Substantial Shareholding Report
  • 20 May 2024 – U.S. SEC Fines for Illegal Short Selling
  • 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
  • 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
  • 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
  • 19 April 2024 – India SEBI Fines for Failure to Report Substantial Shareholdings
  • 5 April 2024 – Luxembourg CSSF Fines for Failure to Report Sensitive Industries Shareholdings
  • 28 March 2024 – Australia ASIC Criminally Charges for Substantial Shareholding Violations
  • 28 March 2024 – Sweden FI Fines for Naked Short Selling
  • 27 March 2024 – India SEBI Fines for Late Major Shareholding Reporting
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