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  • MC Explains: What is T+0 trade settlement and what are its challenges?

    MC Explains: What is T+0 trade settlement and what are its challenges?

    SEBI is set to start T+0 trade settlement on an optional basis on March 28. MC explains T+0 settlement, and the pros and cons of the new system.

  • SEBI plans to experiment with 'shift' in regulatory architecture: Chairperson Madhabi Buch

    SEBI plans to experiment with 'shift' in regulatory architecture: Chairperson Madhabi Buch

    The market regulator is considering allowing industry players to set the standards to follow to meet compliance requirements

  • Broker commits 'flagrant' violations and then ‘ghosts’ SEBI

    Broker commits 'flagrant' violations and then ‘ghosts’ SEBI

    Regulator has found the firm in violation of all seven allegations made and cancelled the registration

  • Sebi's SCORES platform disposes of 3,079 complaints in June

    Sebi's SCORES platform disposes of 3,079 complaints in June

    At the beginning of June, as many as 3,141 complaints were pending, and 3,967 fresh complaints were received, according to the data released by the market regulator.

  • SEBI delivers final order in Karvy demat scam, cracks down on MD and directors

    SEBI delivers final order in Karvy demat scam, cracks down on MD and directors

    The Karvy demat scam, which first came to light in the second half of 2019, was orchestrated by the brokerage house by pledging securities lying in the demat account of unsuspecting customers.

  • Oyo turns cash flow positive in Q4, ends FY23 in black as it gears up to go public

    Oyo turns cash flow positive in Q4, ends FY23 in black as it gears up to go public

    Oyo, which refiled its draft red herring prospectus (DRHP) with the SEBI under the recently introduced pre-filing route in March 2023, was sitting on a cash reserve of around Rs 2,700 crore, according to the presentation.

  • ‘Finfluencer’ openly flouts norms, implies over 11,000% in a year

    ‘Finfluencer’ openly flouts norms, implies over 11,000% in a year

    Md Nasir, with a following of over 4 lakh across various platforms, even advertises his WhatsApp channel where he offers trading calls

  • RBI-EU standoff will hit markets, regulators must talk to each other

    RBI-EU standoff will hit markets, regulators must talk to each other

    If the stand-off continues, European banks operating in India would be forced to halt transactions in the domestic markets

  • Sebi may soon start criminal prosecution of market offenders: Report

    Sebi may soon start criminal prosecution of market offenders: Report

    Presently, Sebi's powers are equivalent to that of a civil court. It passes penalty orders against entities that commit market offences.

  • India's market regulator to restart review of $440 million Digit Insurance IPO: Sources

    India's market regulator to restart review of $440 million Digit Insurance IPO: Sources

    The Securities and Exchange Board of India (SEBI) put Canadian billionaire Prem Watsa-backed Digit Insurance IPO’s in "abeyance" earlier this month, saying certain observations had been issued, but did not elaborate.

  • Explained: IPO rules for new age companies

    Explained: IPO rules for new age companies

    Impending US Fed tightening to douse inflation, the possibility of easy money going out of circulation and the Russia-Ukraine crisis has soured the scenario for loss-making, IPO-bound firms. 

  • New AMC Samco Mutual Fund under fire from market regulator

    New AMC Samco Mutual Fund under fire from market regulator

    Samco MF has also been asked to process redemption requests of unit holders desiring an exit without charging any exit load. This exit will be provided at the prevailing NAV & the window for this will remain open between February 9-24.

  • Reliance Industries falls 2% as SEBI bans co from equity derivatives trading

    Reliance Industries falls 2% as SEBI bans co from equity derivatives trading

    The market regulator had banned the firm and 12 others from equity derivatives trading for one year and directed the firm to disgorge nearly Rs 1,000 crore for alleged fraudulent trading in a 10-year-old case.

  • SEBI not keen on regulating spot market for commodities

    SEBI not keen on regulating spot market for commodities

    The country's market regulator is expected to suggest to the Finance Ministry that a separate agency be formed for monitoring the spot market.

  • Sebi revises timeline for custodians to submit report

    Sebi revises timeline for custodians to submit report

    Market regulator Sebi today asked custodians of securities, which holds securities and other assets in electronic or physical form, to submit its monthly report latest by fifth working day of the succeeding month.

  • Sebi observation on insider trading puts Ratan Tata in the clear

    Sebi observation on insider trading puts Ratan Tata in the clear

    Following complaints from Cyrus Mistry and Nusli Wadia, the country‘s market regulator, observed that sharing price sensitive information with a chairman emeritus does not violate insider trading rules.

  • Security and Intelligence Services gets Sebi nod for IPO

    Security and Intelligence Services gets Sebi nod for IPO

    Security and Intelligence Services has received market regulator Sebi's go ahead for raising an estimated Rs 500 crore through an initial public offering.

  • NSE files IPO papers with Sebi, may raise Rs 10,000 cr

    NSE files IPO papers with Sebi, may raise Rs 10,000 cr

    The initial public offer will see existing shareholders offloading 20-25 per cent shares to the public through the OFS route.

  • Sebi may re-look at scheme of arrangement rules

    Sebi may re-look at scheme of arrangement rules

    As per the listing agreement norms, a listed company needs to file any scheme of arrangement with the stock exchanges for observations at least one month before filing it with any court or tribunal for approval.

  • Sebi orders attachment of bank, demat accounts of four firms

    Sebi orders attachment of bank, demat accounts of four firms

    The companies in question are Eider Infotech, Montari Industries, SKS Ltd and Woolways India. The pending dues include fine imposed along with interest, charges, expenses and other costs.

  • SEBI says Pearl Agrotech siphoned off funds, seeks CBI probe

    SEBI says Pearl Agrotech siphoned off funds, seeks CBI probe

    The Supreme Court issued a issued a notice to Pearl Agrotech, barring it from selling or disposing of any of its assets.

  • Amfi ask MFs to disclose distributor commission for FY16

    Amfi ask MFs to disclose distributor commission for FY16

    The distributor, who receives an aggregate commission of more than Rs 1 crore from all AMCs or gets a fee of Rs 50 lakh from single fund house or operates from more than 20 locations, is required to make such disclosure.

  • CRAs,debenture trustees communication needs improvement: Sinha

    CRAs,debenture trustees communication needs improvement: Sinha

    "The time and frequency of communication between a credit rating agency (CRA) and debenture trustee needs improvement," Sebi chairman U K Sinha said here.

  • Sebi slaps Rs 2.5 crore fine on 19 entities for fraud

    Sebi slaps Rs 2.5 crore fine on 19 entities for fraud

    By indulging in such activities, they have made notional profit to the tune of over Rs 132 crore. The capital markets watchdog, through an interim order in February 2010, had already barred 16 of these entities from accessing the securities markets till further directions.

  • Sebi bars 5 firms from markets in investor grievances case

    Sebi bars 5 firms from markets in investor grievances case

    The banned companies are Goodearth Financial Services, Ebers Pharmaceuticals, Elegant Pharmaceuticals, Damania Capital Markets and Shree Pomani Metals & Alloys.

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