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Merchant bankers believe that SEBI wants to increase domestic institutional investors' participation in the primary markets and make it more resilient and less volatile given the fact that most retail investors apply in IPOs only for listing or short-term gains
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SEBI’s easing guidelines for FPIs may not spur demand in the short run, but easing macroeconomic conditions may give some comfort to these investors
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The new amendments will provide more clarity for investors on cash flows and risk-reward profiles of these assets, said legal experts.
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Documentation and verification requirements may be cut down to a third, according to sources.
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Vijay Shekhar Sharma will also not accept any fresh ESOPs from any listed company for a period of 3 years from the date of the settlement order issued on May 8, 2025.
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The regulator found evidence that funds raised via IPO were siphoned off; SEBI to examine 20 other issues managed by FOCL
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The SEBI order noted that the two entities were alleged to have placed the interest of the AIF's sponsor, which was HDFC Ltd, above the interest of the fund's investors.
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The latest circular from the exchange gives details about the threshold that has been set, the arrangement a broker can have with algo platforms and more.
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In a recent order, while imposing one of the stiffest penalties till date of Rs 56 crore on two promoters of Seya Industries, SEBI has clarified how the moratorium against legal action under the IBC works.
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People are lured with promises of a few lakhs or even a few thousands, and then are left to deal with criminal cases and large financial claims.
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In an exclusive interview given to Moneycontrol, SEBI's Chairman Tuhin Kanta Pandey shared how the regulator is reviewing some of the regulations to ensure risk mitigation while supporting market development
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The market regulator's recent crackdown on a complicated stock manipulation operation showed its surveillance and investigation chops.
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CBDT ends tax rebate on settlement fee paid by companies for violation of CCI and SEBI rules. The settlement amount will now be taxed at 25.17% for corporates, say experts
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The regulator investigated Patel Wealth Advisors and its directors over three years
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The company informed this to the exchanges through a filing done on April 26
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According to sources, there was a big demand for the PMS service because of returns that were being generated
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The regulator found that the entity had found that disclosures on an arbitration proceeding and reward were not sufficient
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Madhav Stock Vision Pvt Ltd, its directors and associates have also been banned from the stock market with immediate effect
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SEBI had passed orders between 2019 and 2022 penalising the brokers; now the regulator has sent fresh notices, sources said
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The top court said that the market regulator is bound by this principle, which some legal experts believe is a double-edged sword
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In a consultation paper released on April 21, SEBI proposed other changes too. Public comments need to be sent in by May 12
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In a consultation paper issued on April 17, SEBI has said that the exposure of debt MF schemes must be retained at 10 percent, considering the risk appetite of these investors
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The regulator had conducted an investigation into whether one of them had traded in the scrip of BF Investment Limited while in possession of Unpublished Price Sensitive Information (UPSI); the investigation period was from September 4, 2022 to March 20, 2023.
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A compliance expert Moneycontrol spoke to said that companies falsely naming their peons as directors to commit fraud was common practice.
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The market regulator has fined the IA Rs 8 lakh for various violations including promising guaranteed returns and selling the same product to the same client over the same period
