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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Bombay HC says Session Judge order is ‘mechanical’; stays registration of FIR against Buch, BSE MD others | Mumbai News – The Times of India

MUMBAI: In a reprieve to former Sebi chairperson Madhabi Puri Buch, Bombay Stock Exchange (BSE) MD Sundararaman Ramamurthy, and four others, Bombay High Court on Tuesday stayed what it termed…

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Sebi allows small finance companies to invest in bad debt securities – The Times of India

MUMBAI: Markets regulator Sebi has eased norms for security receipts - issued by asset reconstruction companies (ARCs) to manage bad loans - by allowing smaller finance companies to invest in…

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US investor to seek banker as Sebi ‘returns’ its Religare offer – The Times of India

MUMBAI: Florida-based investor Digvijay Laxmansinh Gaekwad, who has shown interest in purchasing Religare Enterprises, will need to appoint a merchant banker to comply with Sebi's takeover rules. After that, he…

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