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NEW DELHI (Reuters) - The Securities and Exchange Board of India (SEBI) said it would not settle serious cases, such as insider trading and unfair trade practices, through the use of consent orders - a mechanism that avoids lengthy legal ...
May 25, 2012 at 17:29 | Source: Reuters India
Corporate entities looking to settle defaults with the market regulator will have to walk a tough line. CNBC-TV18's Sajeet Manghat reports that SEBI has followed up Friday's tightening of the consent order process and rules with a tough penalty ...
May 28, 2012 at 16:57 | Source: MoneyControl.com
The Securities and Exchange Board of India [ Images] (Sebi) will not settle serious offences, including insider trading and front-running, by the consent process. "The defaults falling in the category of fraudulent and unfair trade practices ...
May 28, 2012 at 04:47 | Source: rediff.com
India's capital market regulator, the Securities and Exchange Board of India (Sebi) has released new rules for consent order process. The new rules will still allow the regulator to have discretion to deal with various offences by through on payment of a fee.
May 25, 2012 at 23:56 | Source: Top News India
Taking a tough stand on insider trading and other serious offences, market regulator Sebi today decided to exclude these violations from the consent order, a window available for settling disputes on payment of a fee. The modified guidelines, issued by the ...
May 25, 2012 at 14:38 | Source: Outlook India
The Securities and Exchange Board of India (Sebi) is planning to make clarifications in the Qualified Foreign Investor (QFI) framework that will enable non-resident Indians (NRIs) to make investments, according to people familiar with the development.
May 27, 2012 at 18:53 | Source: Business Standard
The market regulator is likely to get access to call records from telecom operators of persons suspected to be involved in insider trading and other similar offences related to stock markets. New Delhi: The Securities and Exchange Board of India (Sebi) is ...
May 21, 2012 at 15:40 | Source: MSN India
Sebi has made it mandatory for alternative investment funds (AIFs) such as private equity funds and hedge funds to register with it with effect from May 22. “All AIFs whether operating as private equity funds, real estate funds, hedge funds, etc must ...
May 22, 2012 at 04:40 | Source: moneyguruindia.com
The Securities and Exchange Board of India (Sebi) has highlighted the role of a Hong Kong-based Citigroup trader in a front-running case relating to three scrips that a Citigroup entity traded in during the height of the Lehman crises. The accused trader ...
May 16, 2012 at 03:57 | Source: Daily News and Analysis
Small investors should not start trading directly in stock market as they don’t have adequate resources to take informed decision, Securities & Exchange Board of India (Sebi) U K Sinha (in pic) said on Saturday. Sinha said the small investors should ...
May 19, 2012 at 15:56 | Source: Deccan Herald