Fri, Aug 25, 2023
India's market regulator on Thursday notified select offshore funds fulfilling certain conditions of new enhanced disclosure requirements, according to a circular on the regulator's website.
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Mon, Dec 25, 2017
India-focussed offshore funds have seen an investment of USD 501 million last month, while those of ETFs witnessed an infusion of USD 55 million, translating into a total of USD 565 million.
Tue, May 10, 2016
"We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly," the body said on its web portal as part of the disclaimer on the release of the offshore "leaks" database.
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