One of the significant disclosures is identifying ‘beneficial owners,’ which are typically large investors in the fund. However, if none of the investors has a big share of the fund corpus, key persons in the investment management entity of the fund are named as SMOs. These are people Sebi, with which all FPIs are registered, can reach out to if there are irregularities and compliance lapses.
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Before deciding to trade in financial instrument or digital currencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
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