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SEBI DOCUMENT AUTHENTICATION
Sebi revamps Document Number Verification System, adds subject matter as mandatory fieldSebi has revamped its Document Number Verification System, making a letter’s subject matter mandatory for authentication. The upgraded syst...- Rajesh Exports shares jump 5% after 30% crash in 7 days. How the alleged Rs 15.15 lakh cr fraud saga unfoldedRajesh Exports shares hit the upper circuit after a steep seven-session decline triggered by SEBI’s interim order alleging large-scale reve...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- Sebi launches centralised database portal for corporate bondsSebi has launched Bond Central, a centralised database portal for corporate bonds, created by the OBPP Association with support from Market...
- Sebi mulls revamping nominations framework to reduce unclaimed assets in securities mktCapital markets regulator Sebi on Friday proposed revamping the nominations framework in a bid to reduce unclaimed assets in the securities...
- Sebi to focus on tech; plans Geotagging solution to boost enforcement activitiesThe project intends to implement geotagging technology-based mobile application solutions, which help the market regulator to take necessar...
- Sebi to focus on tech; plans Geotagging solution to boost enforcement activitiesWhile focussing on technology, Sebi said it plans to undertake various projects to boost its information technology (IT) capacity and build...
- Reconsider decision on role of company secretary: SC to SATThe appellate tribunal on November 1 had held that once the offer document and the balance sheet is approved by the board of directors, the...
- Sebi comes out with new guidelines for KYC Registration AgenciesIn a circular, Sebi said KRAs will independently validate records of those clients (existing as well as new) whose KYC has been completed u...
- How Aadhaar-based eKYC authentication is making transactions easy and secureThe growing number of cell phone subscribers in India has also led the government to launch the facility in the form of a mobile applicatio...
- Sebi tweaks framework on Unique Client Code, PANIn case of e-PAN, members need to verify the authenticity of e-PAN with the details on the website of IT Department and maintain the soft c...
- Sebi proposes separate KYC and account opening process to avoid duplicaitonThe regulator proposed that client KYC should be done through KRAs(KYC Registration Agencies) including stock exchanges and depositories.
- Sebi levies Rs 10 lakh fine on Anumita Infrastructure for failing to furnish sought infoThe individual -- Narendra Kumar Rathore -- manipulated the price of the scrip by continuously placing sell orders for miniscule quantities...
- Use tech tools to facilitate online KYC: Sebi to registered intermediariesThe decision has been taken after taking into consideration feedback from various market participants.
- J Kumar rallies 20% as Sebi clears firm from charges of misrepresenting booksSebi had earlier said it doubts the authenticity of the documents submitted by J Kumar.
- Zircon Tech gets Sebi go ahead for IPO; total approvals reach 70 in 2018Zircon is a research based organisation that creates innovative brand security.
- Learn with ET Markets: all you wish to know about the eKYC in MFsThe regular KYC process requires submission of KYC form with investor signature and additional documents for ID and address proof.
- Trai moots Aadhaar-linked digital scrutiny for new connectionsThe Authority sent the recommendations around 15 days ago after taking on board the views of the Solicitor General and the Attorney General.
- Sebi fines 3 firms for failing to get SCORES registrationMarkets watchdog Sebi has slapped a total fine Rs 4.5 lakh on three firms.
- PwC may face SEBI actionPrice Waterhouse faces the prospect of disciplinary action by market regulator SEBI if it is found that it failed to verify the authenticit...
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