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SEBI says tightened FPI regulations, but tax havens pose a global challenge

An expert committee appointed by the Supreme Court had in May had said that the difficulties experienced by Sebi in identifying holders of economic interest were at least partly because of the repeal, in 2019, of the 2014 provisions on โ€œopaque structuresโ€.
Adani Group Financial Action Task Supreme Court Financial Action Task Force Senior Managing Official Hindenburg Report

Sebi finalising draft discussion paper over guidelines for 'finfluencers' | Business News,The Indian Express

Sebi will be finalising a draft discussion paper in a month or two to formulate rules and guidelines to regulate the mushrooming number of unregistered financial influencers or finfluencers who offer investment advisors to the public.
Ananth Narayan Gopalkrishnan Nirmala Sitharaman Mangayarkarasi Sundar Advertising Standards Council Mansun Consultancy Mansun Consulting

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