Current Affairs · Regulatory Action
Consider the following statements regarding SEBI's regulatory framework and investigations into foreign portfolio investors (FPIs): 1. SEBI regulations mandate granular disclosure of ultimate beneficial ownership by FPIs meeting certain concentration thresholds. 2. The scrutiny intensified following short-seller allegations regarding offshore funds holding concentrated stakes in a major corporate group. 3. SEBI is legally barred from seeking ownership details of offshore funds registered in tax havens like Mauritius. Which of the statements given above is/are correct?
Verified Solution4 OptionsUpdated: October 2026👁️1 View
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- 11, 2 and 3
- 22 and 3 only
- 31 and 2 only✓
- 41 only
Correct answer
1 and 2 only
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