25 Countries In Global Banks’ ‘High Risk’ List

China, UAE, Cyprus and significantly, Mauritius, along with 21other countries have been tagged as “high-risk jurisdictions” by global banks acting as custodians for foreign funds which comprise the largest group of investors in the Indian stock market.

Large investors and beneficial owners of these funds entering India through these high-risk jurisdictions will face close scrutiny while non-resident Indians and persons of Indian origin will run into new hurdles in participating in funds set up in these countries for trading on Indian exchanges. SEBI – registered foreign portfolio funds invest in India through 56 countries. Of these, 25 are now considered ‘high risk’.

Source- The Economic Times

Static/Current Takeaways Important for NABARD Grade-A Exam 2018-
  • SEBI- Securities and Exchange Board of India.
  • SEBI Chairman- Ajay Tyagi, Headquarters- Mumbai.
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