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Tuhin Kanta Pandey

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  • SEBI Chairman flags digital-era risks, calls for stronger financial awareness

    Pandey said fraudulent trading apps, deep fake impersonations, and unregistered advisers continue to deceive investors

  • Sebi chief not worried about IPOs turning into exit routes for PEs: 'Investors take early-stage risk'

    Tuhin Kanta Pandet said SEBI is working on new reforms to introduce 'concise summary' of all the required information for 'easier comprehension'

  • Sebi aiming to double number of equity investors in 3-5 years: Tuhin Kanta Pandey

    As of October, the overall number of unique investors in India stood at 12.2 crore and the number has grown very fast since 2020 with the emergence of the Covid pandemic.

  • SEBI plans wide-ranging reforms to woo foreign investors: Tuhin Kanta Pandey

    The moves come in a year when foreign investors have pulled out nearly $17 billion from Indian equities and the economy faces pressure from high tariffs imposed by the US on India's exports

  • SEBI’s high-level committee on conflict of interest of top officials submits its report

    SEBI’s existing code on conflict of interest for board members was voluntarily adopted by the board in December 2008, when C B Bhave was the Chairman.

  • ANMI urges SEBI to restore weekly Bank Nifty; seeks investor education, suitability norms

    The NSE discontinued the weekly expiry of Bank Nifty from November 13, 2024, while BSE halted Bankex weekly expiry from November 18, 2024, in compliance with SEBI’s October 10 circular.

  • SEBI to comprehensively review listing regulations, says SEBI Chairman Tuhin Kanta Pandey

    Pandey concluded that SEBI’s regulatory stance is clear. 'We are first and foremost the guardian of trust in our markets. But we are also a facilitator of capital formation, enabling both investors and enterprises to participate with confidence and with ease of doing business'

  • SEBI to soon form a working group to review short-selling and SLBM mechanism, says SEBI Chairman Tuhin Kanta Pandey

    Moneycontrol had reported that SEBI is exploring ways to deepen the cash market and had sought views of all stakeholders including exchanges, clearing corporations and brokers.

  • Over 1 lakh misleading messages flagged and removed from social media: Sebi chair Tuhin Kanta Pandey at CNBC TV-18 Global Leadership Summit

    Pandey, speaking at CNBC-TV18’s Global Leadership Summit, highlighted that unregulated financial influencers have emerged as a major risk

  • SEBI to rationalise offer document summary further, says Tuhin Kanta Pandey

    SEBI will further rationalise IPO offer document summaries, streamline pledging related lock-in and push retail participation in corporate bonds and commodities. At the same time, SEBI is tightening market integrity, with stronger cyber resilience, AI-driven surveillance, secure UPI pathways and cleaner social media environment.

  • MCX incident not ideal, further action will be on basis of final analysis: SEBI chief Tuhin Kanta Pandey

    Pandey explained that MIIs have an established standard operating procedure (SOP) as per SEBI regulation

  • Financial intermediaries must ensure clean, auditable books: SEBI chief

    Real differentiator for market institutions will not be how they comply with regulations, but how meaningfully they internalise them, says Tuhin Kanta Pandey

  • SEBI developing tech tools to swiftly identify pump-and-dump patterns, says chairman Tuhin Kanta Pandey

    Speaking at an event organized by the BSE Brokers Forum (BBF) Pandey asked for strengthening of commodities market and developing cash market further.

  • SEBI chief not worried about foreign fund outflows, says working to cut FPI registration time

    Tuhin Kanta Pandey reasoned that India has 'strong' macroeconomic fundamentals and the funds will certainly be there where the growth is

  • SEBI preparing action plan on quantum readiness of its regulated ecosystem: Tuhin Kanta Pandey

    SEBI chief noted that the next phase of India’s market development will depend on a balanced partnership between technological innovation and regulatory foresight

  • Can't have a technology neutral approach. We should adopt and embrace tech: SEBI Chairperson

    Technology neutrality is actually not viable. Beyond a point, once a critical mass evolves, it’s very difficult to maintain neutrality, says Tuhin Kanta Pandey

  • Sebi engages stakeholders to ease KYC for FPIs, highlights market reforms and India’s growth story

    Sebi chief said, India’s economy is on a strong growth path, fuelled by robust domestic demand and infrastructure investment, making it one of the fastest-growing major economies globally.

  • Asset monetisation plan needs to be accelerated, says SEBI Chairman

    Pandey said that relying solely on the banks and government budgets for infrastructure financing exposes the concentration risk.

  • Will engage with government to allow banks, insurers, pension funds in non-agri commodities: Sebi’s Tuhin Kanta Pandey

    Sebi is of the view that enhanced institutional participation can bring in liquidity and make it more attractive as a tool for hedging, and regulations will developed to ensure 'prudent institutional access', said the chairman.

  • MCX shares rally 5 percent as Sebi chair Tuhin Kanta talks of steps to revive commodity derivatives

    Speaking at an MCX event, Sebi chairman said there are plans to set up a working group on commodities to address the bottlenecks for the segment's volume growth.

  • SEBI rents Prabhadevi apartment for chairman Tuhin Kanta Pandey

    Lease accommodation for Chairman in accordance with board-approved policy:SEBI

  • Sebi’s Jane Street order based on wider probe, sources cite legal precedent to withhold internal notes

    Sources familiar with the matter said that Sebi's interim findings are based on an expanded data review, with past SAT rulings in similar cases backing the limited disclosure of the regulator's internal communications.

  • Sebi strengthens governance at exchanges and other MIIs with approval for new vertical heads

    Citing growing scale, profitability, and their role as first-line regulators, the board approved appointing two Executive Directors (EDs) of comparable stature to head key verticals at an MII, alongside the Managing Director (MD) on the governing board.

  • SEBI Chairman urges listed banks to strengthen insider trading compliance, follow two SDD structure

    The first such session was conducted in Mumbai and its expected that SEBI will conduct more such sessions in other cities where banks head offices are based.

  • True benchmark for funds is not AUM alone, but trust and management: Sebi Chairman at AMFI event

    To drive inclusivity, Sebi is working on incentives for distributors to bring first-time investors from B30 cities and additional incentives to encourage women investors. “Financial inclusion will remain incomplete unless women are equally represented,” Tuhin Kanta said.

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