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SEBI EMPANELS
Sebi moots MF payment by 3rd parties in select casesSebi is proposing new rules for mutual fund investments. Third parties can now make payments in certain situations. Employers can invest on...- Sebi picks 9 audit firms to probe corporate fraudSEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits in corporate fraud cases, r...
- Govt seeks merchant bankers for selling equity in public sector banks, financial institutionsThe Department of Investment and Public Asset Management (DIPAM) on Monday invited bids from merchant bankers to assist the government in i...
- Sebi empanels 12 entities to provide digital forensic servicesThey have been empanelled for providing digital forensic services to the regulator following the completion of the empanelment process. The...
- Sebi empanels 12 entities to provide digital forensic servicesIn August, Sebi invited applications for empanelment of service providers experienced in the field of digital forensic services.
- Sebi empanels 34 entities for conducting forensic investigation of mutual funds, AMCs, trusteesThe entities are required to undertake acquisition, extraction and analysis of digital evidence from mobile, computers, tablets, hard drive...
- Sebi empanels 34 entities to conduct forensic probe of mutual funds, AMCs, trusteesThese 34 entities have been empanelled after evaluation of all the applications in response to Expression of Interest (EoI) invited by the ...
- Sebi asks law firm Economic Laws Practice to return most briefs given to itThe Sebi action came after ELP represented Subhash Chandra and Punit Goenka, founder-promoters of Zee Entertainment (ZEE) in the securities...
- Use stock exchange data for trading and not gaming: NSE to trading members“It has come to the notice of the exchange that some market participants are using the Exchange data for gaming and virtual trading purpose...
- Sebi gives more time to submit applications for empanelment of forensic auditors for MFs, AMCs, trusteesThe auditors, after being empanelled, would be taking up assignments of the forensic audit of mutual funds, AMCs, and trustee companies or ...
- Sebi strengthens guidelines for debenture trusteesThe regulator also said that before initiating due diligence, a DT and the listed entity will have to enter into an amended debenture trust...
- Sebi empanels 8 entities to provide digital forensic servicesThese agencies will be required to provide assistance to Sebi's search team for onsite data acquisition during search and seizure operation...
- Sebi empanels 16 entities to conduct forensic auditIn recent months, Sebi has ordered a forensic audit of certain companies.
- Global Money Week kickstarts; Sebi empanelled trainers, others to conduct awareness programmeThe week-long annual campaign would run in India till March 28, the Securities and Exchange Board of India (Sebi) said in a statement.
- Sebi plans to empanel securities market trainersThe SMARTs are expected to conduct investors awareness programmes on behalf of the regulator under the aegis of Sebi Investor Protection an...
- Quikr realty wins SEBI mandate to liquidate properties worth over Rs 7000 croreAs a part of its recent engagements, Quikr Realty has also been recognized as the only company to be appointed by the Government of Maharas...
- Sebi adds Sarath & Associates in CA firms list to conduct forensic audit of listed cosThe move comes amid Sebi ordering forensic audit of a slew of companies.
- Sebi empanels KPMG, Deloitte, 7 others to conduct forensic audit of listed companiesEarlier in July, the markets watchdog had invited applications from eligible CA firms.
- Sebi to enlist resource persons to spread financial literacy in select districtsServing or retired teachers, professionals, bank and government officials as well as defence persons can apply for the opportunity.
- Sebi's plan to sell mutual funds on stock exchanges yet to attract investorsThe ambitious plan of market regulator Sebi to make stock exchanges a selling point for mutual funds is yet to find favour among investors.
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