Sebi corrects its order on IndusInd Bank – Times of India
Sebi has corrected its May 28 order on IndusInd Bank to clarify that KPMG was appointed through an 'engagement note' signed by CFO and executives Arun Khurana and Sumant Kathpalia,…
Pump & dump: Sebi bans actor Warsi, wife – Times of India
MUMBAI: Sebi on Friday banned 59 entities, including actor Arshad Warsi, his wife Maria Goretti, from the market for up to 5 years. The move is related to misleading videos…
SEBI bans actor Arshad Warsi, wife & 57 others from securities markets for up to 5 years in Sadhna Broadcast case – Times of India
Sebi has imposed monetary penalties of Rs 5 lakh each on Warsi and Goretti. The Securities and Exchange Board of India (Sebi) has imposed restrictions on actor Arshad Warsi, his…
Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000 fraud cases: Pandey – Times of India
Markets regulator Sebi is actively working with the Ministry of Finance and other financial regulators to set up a centralised Know Your Customer (KYC) system, Sebi Chairman Tuhin Kanta Pandey…
Sebi bans broker over Rs 3cr ‘spoofing’ gains – Times of India
MUMBAI: Markets regulator Sebi has detected a unique case of stock price manipulation where a broker, Patel Wealth Advisors, and its four directors used the 'spoofing' technique to make illegal…
‘Sebi panel looking into NSE’s IPO-related issues’ – Times of India
MUMBAI: Markets regulator Sebi is looking at ways to sort out issues relating to the initial public offering (IPO) of NSE, the largest stock exchange in India in terms of…
Sebi eases disclosure norm for FPIs, doubles assets threshold to Rs 50,000 cr – The Times of India
The Securities and Exchange Board of India (Sebi) has eased disclosure norms for foreign portfolio investors (FPIs) by increasing the asset threshold for granular beneficial ownership disclosures from Rs 25,000…
Tata Capital files documents for Rs 15,000 crore IPO, aiming for major market debut – The Times of India
Tata Capital, the financial services arm of the Tata Group, has filed preliminary documents with market regulator Sebi for a mega initial public offering (IPO) estimated at over Rs 15,000…
Sebi issues warning letter to HDFC Bank for regulatory non-compliance – The Times of India
Capital markets regulator Securities and Exchange Board of India (Sebi) on Wednesday issued an administrative warning letter to HDFC Bank for regulatory non-compliance. Pursuant to periodic inspection of custody activities…
Sebi announces AML, CFT certification for market intermediaries – The Times of India
The Securities and Exchange Board of India (Sebi) has announced the launch of a certification course on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) provisions on Monday.…
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