BNP Paribas支付45,100美元,与印度的SEBI解决违反FPI条例的问题。 BNP Paribas paid $45,100 to settle with India’s SEBI over FPI regulation violations.

BNP Paribas已经支付了39.97万卢比(45,100美元),以便与印度的SEBI解决关于它作为指定的存款参与者违反FPI条例的指控。 BNP Paribas has paid about Rs 39.97 lakh ($45,100) to settle with India’s SEBI over allegations it violated FPI regulations as a designated depository participant. SEBI指控该银行不适当地向不符合资格的实体发放第二类许可证,在转换期间未能核实外国证券投资的管制状况,错误地将一些外国证券投资重新归类为低风险第一类。 SEBI accused the bank of improperly granting Category II licenses to ineligible entities, failing to verify FPI regulatory status during conversions, and incorrectly reclassifying some FPIs as lower-risk Category I. 2025 年 2 月发出了说明原因通知，法国巴黎银行在减少和解金额的请求被拒绝后，后来同意全额和解金额。 A show-cause notice was issued in February 2025, and BNP Paribas later agreed to the full settlement amount after a rejected request to reduce it. 2025年10月27日的付款结案,尽管SEBI在出现新证据时可以重开诉讼程序。 The payment, made on October 27, 2025, closed the case, though SEBI may reopen proceedings if new evidence emerges.