All posts tagged "Sebi"
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Business
SEBI cancels registration of 19 foreign venture capital investors
February 18, 2025Venture Capital: The regulator gave the order on February 18. The Securities and Exchange Board of...
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Business
SEBI uncovers front-running scheme involving PNB MetLife equity dealer
December 22, 2024PNB: Accordingly, Sebi has curbed these entities “from buying, selling or dealing in securities, either directly...
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Business
SEBI proposal for inactive Mutual Fund folios tracing platform
December 17, 2024SEBI offered MITRA to stem deceitful redemptions. The Securities and Exchange Board of India (SEBI) has...
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Business
SEBI Issues Administrative Warning to One 97 Communications
July 16, 2024Paytm’s parent company, One 97 Communications, received an administrative warning letter from market regulator SEBI over...
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Business
Nithin Kamath: Brokers Could Become Mere Order Processors
June 10, 2024Nithin Kamath, the co-founder of Zerodha, foresees a significant shift in brokers’ roles shortly, potentially reducing...
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Business
SEBI proposes allowing mutual funds to invest in credit default swaps
June 7, 2024SEBI: It comes after RBI’s altered framework for the derivative instrument. The Securities and Exchange Board...
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Business
SEBI Issues Show Cause Notices to Adani Group Entities
May 17, 2024Seven of Adani Group ten listed entities have stated that they received show cause notices from...
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Business
Sebi Mandates Certification for Key Personnel in Investment
May 13, 2024The Securities and Exchange Board of India (Sebi) has introduced amendments requiring key personnel within Alternative...
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Business
SEBI Embraces Artificial Intelligence for Market Investigations
February 25, 2024According to a senior official of the regulatory body, the Securities and Exchange Board of India...
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Business
Check out which three companies receive Sebi approval for IPO
February 12, 2024The three firms, which filed their initial IPO documents with the markets regulator between October and...
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