Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Your Location
In this article, we will discuss who the Qualified Foreign Investors are and what are the permissible transactions they can invest in?
Table of Contents
The Qualified Foreign Investor (QFI) is nothing but a sub-category of Foreign Portfolio Investor (FPI) and it denotes to any foreign individuals, groups or associations, or resident, however, limited to
iii) or a signatory of a bilateral MOU with SEBI.
Union Budget has announced such a QFI scheme and Government of India introduced this in consultation with RBI and SEBI in the year 2011.
The main purpose of enabling QFIs is to deepen and infuse more foreign funds in the Indian capital market and to reduce market volatility as individuals are generally assumed to be long-term investors, as compared to institutional investors in the market. Thus to open the way for foreign funds in Indian markets and further invest them to earn the profit from such investments.
QFIs are permitted to make investments in specified/selected instruments by opening a demat account in any one of the SEBI approved Qualified Depository Participant (QDP).
However, there are certain key Investment Restrictions and further limits in the case of investments made by QFIs.
QFIs precludes FIIs/Sub-accounts/ Foreign Venture Capital Investor (FVCI).
Thus, QFIs play a very vital role in the investment sector of the Indian market.
A joint venture is a strategic business arrangement in which two or more companies collaborate...
With the rising inflation rates and various other economic factors, wealthy Americans are incre...
Before approaching the new suppliers or any other third parties, you should always go for the v...
With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compl...
This blog gives a detailed description through an audit report for industrial waste by examinin...
Are you human?: 4 + 9 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality
Foreign Portfolio Investment (FPI) is an investment in securities including shares, government bonds, corporate bon...
06 Feb, 2021
The Securities and Exchange Board of India (SEBI) in its recently held board meeting on 28th December, 2021 introdu...
13 Sep, 2022
Chat on Whatsapp
Hey I'm Suman. Let's Talk!