BUSINESS
MC Exclusive: Unregistered PMS runs pyramid scheme to attract clients; offers BMW, Rs 1 cr house as incentives
Bansun Stocks Trading, which has its office in Punjab, promises to give at least 5 percent monthly returns from trading
BUSINESS
Retail investors rush to set up HUFs to beat IPO allocation odds
This legal entity helps people participate better in the IPO boom for two main reasons
BUSINESS
Valentine's Day gift: Sebi does a sting operation to unmask unregistered investment advisor
Between last V-day and this one, the person behind the racket was uncovered and penalised
BUSINESS
MC Exclusive| API norms: How Sebi plans to crack down on unregulated algo sellers, illegal PMS
Insiders reveal what the regulator is targeting and how the norms are taking shape.
BUSINESS
MC Exclusive: Sebi trying to regulate algo sellers with API norms, not hinder retail traders
Sources close to the development told Moneycontrol that the market regulator is trying to crackdown on algo sellers who promise unrealistic returns
BUSINESS
SEBI considering two models to regulate API based algo trading: sources
A meeting chaired by SEBI Chairperson Madhabi Puri Buch, including representatives from market infrastructure institutions (MIIs), algo providers and stock brokers took place to discuss various issues around algorithmic trading.
BUSINESS
MC Explains: Can Paytm sustain its business model? A deep dive into how it operates and what-if scenarios
After the central bank cracked down on Paytm Payments Bank, the question is how will Paytm be affected? What part of the business could be lost and what will remain? Where does it go from here? Does it offer value? Here’s a breakdown of what happened and how it will affect the company
BUSINESS
These trades called ‘injections’ are wiping out crores of capital in minutes
With the number of traders and contracts going up, there is a rise in shocking price movements.
BUSINESS
#BoycottZerodha trends after trader takes on leading brokerage for Rs 37,000 refund
Jayraj Patil said that he incurred the loss on December 20 because of a tech glitch on the brokerage platform; Zerodha has denied it
BUSINESS
Rs 24 crore from hot air? How to buy shares with land you don't have and sell a business that isn't one
A Sebi investigation has revealed an ingenious pump-and-dump scheme, one that required cunning and chutzpah
MARKETS
Sebi to soon propose norms for funds, key personnel to stop misuse of AIF structures
This is after the regulatory crackdown on AIFs that were helping- regulated lenders hide stressed assets
BUSINESS
MC Odd Lot | After 5x stock surge, Rose Merc splurges, buys healthcare biz valued at 185x net worth
Shares of Rose Merc, which once sold astro-occult products, have surged 420 percent over the past year
BUSINESS
Relief for startupreneurs soon? SEBI suggests changes to LODR, ICDS regulations
The committee has suggested that a sunset clause be added, so that if the ranking of the entity changes for three consecutive years, then the regulatory provisions should cease to be applicable for the listed entity.
BUSINESS
SEBI in 2024: A Rs 3,500-cr savings for retail investors, Rs 250 SIP and other expectations
Whether they are retail investors, AIFs, listed entities, or brokerages, market participants across segments can expect a busy 2024
BUSINESS
MC Odd Lot: Mysore Petro Chem buys UK recycling firm valued at 56x its annual revenue
A large part of this cost was to infuse debt to meet the operational requirements of the target company.
BUSINESS
Listed firm's 3 directors, one KMP resign on same day citing same reason
All four have cited "pre-occupation and other personal commitments" as the reason, according to Ecofinity Atomix's exchange filing dated January 3
BUSINESS
9 months after raising Rs 50 cr, firm to pursue legal action to recover Rs 8.16 cr vendor payment
The company had made an advance payment to a vendor, who did not deliver, according to an exchange filing
BUSINESS
From taking down Baap of Chart to a regulatory overhaul, 7 reasons why Sebi was the Boss in 2023
Yearender 2023: The Securities and Exchange Board of India (Sebi) changed its regulatory architecture, made significant changes across asset classes and initiated radical reforms.
BUSINESS
Investographer1 runs illegal advisory, uses MS Dhoni’s image to promote brand
It has social media handles and a paid group through which it offer advisory services without Sebi registration
BUSINESS
MC Exclusive: Brokerages evade regulatory scrutiny of illegal prop-renting with an easy hack
Market sources say SEBI has started tracking these trades more closely and, therefore, brokers have found a workaround
BUSINESS
SEBI, NSDL and NSE may have to pay over Rs 1,400-cr compensation to Karvy lenders post SAT order
SAT in its order asked the 3 bodies to return shares pledged by Karvy Stock Broking to the brokerage's lenders or compensate the lenders with the value of the underlying securities along with an interest of 10% per annum
BUSINESS
SAT quashes Sebi order on Future Retail, lifts Rs 17.78-cr demand on promoter group, Biyanis
The tribunal said that the demerger information was available in the public domain
BUSINESS
MC Explains: After SEBI, why RBI cracks whip on lenders hiding stressed assets with AIFs
In May 2023, Sebi had proposed stopping preferential-distribution model in AIFs, to stop this very same practice
BUSINESS
Why SEBI’s latest proposal for debt securities can be game-changing
Once approved, the regulatory changes will open more opportunities for retail investors and low-credit issuers
