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SEBI FOREIGN FIRMS CRACKDOWN
CAS set for a rework: What's up for changeIndia's securities regulator is reviewing its new closing auction framework. This review follows initial implementation challenges and mark...- SEBI tightens scrutiny of Wall Street giants operating in IndiaIndia's securities regulator is increasing its oversight of foreign financial firms. Prominent players like JPMorgan Chase and Jane Street ...
- PMS Tracker: East Green, Atlas Integrated Finance, Hem Securities, 7 others deliver up to 14.7% returns in AugustEquity PMS strategies posted strong gains during the month, led by East Green Advisors' Quant Strategy, which emerged as the best performer...
- Canada work permit delays rise in August; permanent resident stream wait hits 156 daysCanada's Labour Market Impact Assessment processing times significantly increased in August. The permanent resident stream saw the largest ...
- KPMG audit revealed OP Bhatt suppressed key information as Coforge board chairOP Bhatt resigned as Coforge chairman after board evaluation findings were withheld. KPMG uncovered inconsistencies in separate board membe...
- Canara Bank eyes $2 billion via overseas bondsCanara Bank intends to raise two billion dollars from international markets. This significant funding will be secured through its medium te...
- Citi launches eFPI to cut foreign investor registration time in India to 5 daysCiti has launched eFPI@Citi, a digital solution that can cut foreign portfolio investor registration in India to five business days. The se...
- CAS stays, but derivatives settlement may change, says Sebi chief Tuhin Kanta Pandey after another 1,000-point Sensex swingSebi Chairman Tuhin Kanta Pandey stated the Closing Auction Session is here to stay. Traders express concerns about sharp expiry-day swings...
- Why Chinese AI firms are suddenly at the centre of US AI crackdownChinese AI companies including DeepSeek, Moonshot AI, Alibaba, MiniMax, StepFun and Z.AI face fresh scrutiny after US agencies accused them...
- JPMorgan, Jane Street probes show India scrutinizing Wall StreetIndia’s market regulator Sebi is intensifying scrutiny of global financial firms, targeting entities linked to JPMorgan, Jane Street, Bank ...
- Cognizant PERM suspension raises talent retention concernsCognizant and US enterprise software company Cloudera’s PERM filings have been suspended, labour department inspector general Anthony D’Esp...
- Illegal gold imports surge in India: Smuggled gold selling up to Rs 8,000 cheaper is distorting bullion market & hurting legitimate dealersSmuggled gold is distorting India's bullion market, impacting legitimate dealers and jewelers. Higher import duties have made the grey mark...
- BSE shares fall 4% to snap 3-day rally as Bernstein forecasts up to 17% downsideBSE shares fell sharply on Wednesday after Bernstein initiated coverage with an Underperform rating and a Rs 2,820 target, implying 17% dow...
- US targets Iran’s aviation sector with sanctions on 27 airlines and foreign firmsThe US Treasury sanctioned 27 Iranian airlines and related foreign firms to curb weapons transport and technology access. Meanwhile, Irania...
- IFCI shares slide 7% after stellar 30% monthly surge amid NSE IPO buzzIFCI shares fell 7% after a sharp recent rally, after the stock rallied nearly 30% in a month amid Sebi’s approval of the NSE IPO. IFCI has...
- Sebi eases FPI compliance rules for G-Sec betsThe Securities and Exchange Board of India has taken a significant step by relaxing compliance regulations for foreign investors. Foreign P...
- Sebi eases compliance norms for FPIs investing only in government securitiesSebi has eased compliance requirements for FPIs investing exclusively in government securities, removing the need to furnish investor group...
- AIFs seek status quo as 'foreign control' rules go for a recastLocal alternative investment funds have warned regulators about proposed changes. These changes could significantly impact capital inflows ...
- Vikas Khemani’s Carnelian Asset Management files draft document with Sebi for its first fundCarnelian Asset Management has filed documents with Sebi to launch its first liquid mutual fund, targeting short-term investors seeking hig...
- Sebi moves ahead with action against Hindenburg, others in Adani case: ReportSebi has started hearing representations as it seeks to recover gains from trades it suspects were based on prior knowledge of Hindenburg R...
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