FPI Monitoring – Category I Compliance & SEBI Reporting by Dima TFPI Monitoring – Category I Compliance & SEBI Reporting by Dima T

FPI Monitoring – Category I Compliance & SEBI Reporting

Dima T

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Financial Infrastructure & Markets

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Posted May 15, 2025

Tracked FPI Category I limits and sector caps, ensured compliance with SEBI guidelines, and managed regulatory reporting and breach escalation.

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Mar 1, 2025 - May 15, 2025

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FPI Monitoring – Category I Compliance & SEBI Reporting

Dima T

AI Fact Checker

Legal Advisor

ChatGPT

Google Gemini

Financial Infrastructure & Markets

Like this project

Posted May 15, 2025

Tracked FPI Category I limits and sector caps, ensured compliance with SEBI guidelines, and managed regulatory reporting and breach escalation.

Likes

Views

Timeline

Mar 1, 2025 - May 15, 2025

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For companies Manage team projects Share hiring workspace Post jobs Discover contractors Sign contracts Approve invoices Global payments & tax compliance

Use Cases

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Resources

Hire Freelancers

Explore all Top independents Design Engineering Marketing Music & audio Social media Video & animation Product Business consulting & HR Other

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