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Last Natural Person Above Every Person Clause

Santhosh Kumar 17/07/2023
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Last Natural Person Above Every Person Clause upsc notes Context SEBI faced challenges Hindenburg-Adani allegations case What Ultimate individual Control or ownership over Financial investment like FPI Transparency and accountability In the investment structure Most national and international laws Lack such provisions FPI Vs FDI FPI (Foreign Portfolio Investment) Investments by foreign individuals or entities In financial assets Stocks, bonds, mutual funds FDI (Foreign Direct Investment) Investments by foreign individuals or entities In tangible assets Businesses, properties, infrastructure projects Long-term commitment Significant level of control and ownership Challenges posed by FPIs Use of multiple platforms Below limit for beneficial owner identification Operation in tax haven jurisdictions Ambiguity around ownership and control SEBI's Proposed Disclosure Requirements for FPIs Tighter Rules for High-Risk FPIs 50% concentration in a single group or Assets valued above Rs 25,000 crore Additional details about Ownership, economic interests, control rights Transition Period and Adherence 50% exposure to a single corporate group Six-month transition period Additional disclosure requirements Detailed Ownership Information and Enhanced Transparency Comprehensive ownership information of FPIs Details about Natural persons, public retail funds, large public-listed companies Stricter FPI Disclosure Standards Stricter globally Greater transparency and accountability FPI Categorization Based on risk levels Low-risk: Government entities, central banks, sovereign wealth funds Moderate-risk: Pension funds, public retail funds High-risk: All other FPIs

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