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…

Continue ReadingSebi eases disclosure norm for FPIs, doubles assets threshold to Rs 50,000 cr – The Times of India

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…

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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…

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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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