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REGULATED ENTITIES
Promoters with fraud loan A/Cs may not get to join other companies as directorsThe move follows concerns raised by banks, citing cases where such promoters continue to hold directorships elsewhere. Existing laws do not...02 Jul, 2026, 12.24 AM IST- NCLAT revives IL&FS plea in Rs 1,080 crore circuitous transactions, sets aside NCLT orderThe National Company Law Appellate Tribunal (NCLAT) has revived IL&FS's plea concerning Rs 1,080 crore in alleged circuitous lending transa...01 Jul, 2026, 11.01 PM IST
- From WhatsApp chats to food orders: How Sebi cracked a Rs 144 crore stock manipulation schemeSebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp cha...01 Jul, 2026, 08.52 PM IST
- Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...01 Jul, 2026, 06.06 PM IST
- Sebi moves to standardise consent rules for AIFsSecurities and Exchange Board of India (Sebi) is proposing significant governance changes for alternative investment funds. The regulator a...01 Jul, 2026, 06.01 AM IST
- UK investors sue Binance in London for £150 millionThe claimants, some of whom said they had lost tens of thousands of pounds, allege Binance entities knowingly sold investments such as le...30 Jun, 2026, 11.02 PM IST
- Clearing Corporation of India receives European Securities authority recognitionThe European Securities and Markets Authority has granted essential recognition to India's Clearing Corporation, putting an end to a prolon...30 Jun, 2026, 11.00 PM IST
- Two general insurance licences approved since 100% FDI move by govt: Irdai chairman Ajay SethIndia's insurance regulator has greenlit two proposals for 100% foreign ownership in general insurance firms, following the government's FD...30 Jun, 2026, 05.43 PM IST
- Draft National Electricity Data Sharing Framework unveiledThe framework will apply to all electricity sector data created and maintained by power generating companies, transmission licensees, distr...30 Jun, 2026, 11.47 AM IST
- Centre eases metrology rules for first-time violators; says fix it first, face action laterUnder the Legal Metrology Act, businesses can address minor first-time procedural errors without incurring immediate penalties. The newly i...29 Jun, 2026, 12.45 PM IST
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...27 Jun, 2026, 02.18 PM IST
- RBI proposes to further enhance money market participation, liquidityThe Reserve Bank of India is proposing new guidelines to boost participation and liquidity in the term money market, allowing entities to s...25 Jun, 2026, 08.20 PM IST
- Sebi resolves over 5,500 investor complaints in May via SCORES platformSebi made significant progress in May by resolving over 5,500 investor complaints through its upgraded SCORES platform, significantly decre...25 Jun, 2026, 06.13 PM IST
- RBI mandates kill switch for AI models at banks, introduces comprehensive model risk frameworkThe Reserve Bank of India is implementing stringent rules for banks and financial entities using Artificial Intelligence. A new draft frame...25 Jun, 2026, 01.15 AM IST
- Sebi weighs allowing celebrity endorsements for market entitiesSEBI is proposing a significant overhaul of advertising rules for financial entities, aiming for a unified framework. The changes would all...24 Jun, 2026, 06.06 AM IST
- Regulating charity without stifling it: The case for clearer rulesIndia's charity sector, vital for social needs, faces evolving regulations aimed at transparency. While scrutiny is accepted, current rules...24 Jun, 2026, 12.56 AM IST
- Sebi proposes common advertising code for brokers, mutual funds, may allow celebrity endorsementsSebi has proposed a common advertising code for brokers, mutual funds, investment advisers and other regulated entities, aiming to simplify...23 Jun, 2026, 06.30 PM IST
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