Searched for
SEBI ESCROW ACCOUNT
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...- Jane Street seeks more time from Sebi to respond to July 3 order on market manipulation caseJane Street, facing allegations of market manipulation, has requested more time from SEBI to respond to the interim order issued on July 3....
- MCX, BSE shares jump up to 2% as Sebi lifts trading ban on Jane Street with conditionsThe market regulator has lifted the trading suspension on Jane Street Group, allowing it to resume trading in Indian securities after meeti...
- Sebi allows Jane Street to resume trading, but sets conditionsSEBI has conditionally lifted the trading ban on Jane Street after the firm deposited ₹4,844 crore in an escrow account. Stock exchanges ar...
- Sebi grants conditional relief to Jane Street, asks stock exchanges to monitor activitiesSEBI has granted conditional relief to Jane Street, allowing the U.S. trading firm to resume market activities after creating a ₹4,844 cror...
- Jane Street seeks Sebi nod to remove trading ban after depositing Rs 4,843 croreJane Street, an American quant trading firm, deposited approximately Rs 4,843.58 crore into an escrow account. Following this deposit, the ...
- Jane Street complies with Sebi, deposits Rs 4,843 crore in escrow accountJane Street Group can resume trading in Indian securities markets after depositing Rs 4,843.5 crore in an escrow account, fulfilling Sebi's...
- Sebi may widen Jane Street probe to other indices, exchanges: ReportSebi Probe: Sebi’s probe into Jane Street may expand beyond Nifty options to include trades on other indices and exchanges. While the inves...
- Municipalities can look at escrow account structure for attracting funds for urban infra: Sebi chiefGenerally, an entity with a higher credit rating will be able to raise funds more easily compared to those having less credit worthiness.
- Sebi brings tighter rules for share buybacksSebi asked companies as well as appointed brokers to ensure compliance with the provisions. The stock exchange will monitor their complianc...
- Square Yards partners with banks to provide digital escrow service for real estate transactions“Real estate transactions, especially in the secondary market are still executed through unregulated structures that are characterized by a...
- Funds totalling Rs 24,000 crore lying unutilised with Sebi; unreasonable to ask to deposit more money: SaharaLast week, Finance Minister Nirmala Sitharaman told the Lok Sabha that till November 30, Sahara Group's real estate arm Sahara India Real E...
- Sebi moves Supreme Court against SAT order in Franklin Templeton caseThe tribunal had asked the asset manager to deposit Rs 250 crore within three weeks into an escrow account and inform the regulator about i...
- SAT allows NSE to withdraw co-location revenue from escrow accountIn an order uploaded on its website on Friday, SAT has directed the closure of the escrow account and permitted the NSE to utilise the amou...
- HDFC Bank says Sebi orders depositing over Rs 158 crore in escrow accountOn Thursday, Sebi imposed a penalty of Rs 1 crore on HDFC Bank for invoking securities pledged by stock broker BRH Wealth Kreators in viola...
- Sebi asks individual to disgorge Rs 4.9 crore for flouting takeover norms in Orient Tradelink caseThe amount has to be paid along with a 10 per cent interest from August 1, 2019.
- Karvy aftermath: Sebi may ban pool accounts for mutual fund transactionMF distributors are not expected to handle clients' funds and securities.
- Sebi proposes to discontinue usage of pool accounts for mutual fund transactionSebi said instances have come to light where client's funds and securities were diverted towards margin obligations or settlement obligatio...
- Co-location case: SAT rejects NSE plea for bank guarantee to SebiLast month, NSE moved the tribunal challenging Sebi's rulings against it in the co-location case.
- Kotecha can sell Usher shares: SATThe proceeds from sale of the shares of Usher Agro will be deposited in an escrow account with the Sebi, the SAT said in an order dated Aug...
Load More
