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SEBI FRAUD NOTIFICATION
Sebi raises net worth requirement for custodians to Rs 75 crMarkets regulator Sebi has raised the minimum net worth requirement for custodians to Rs 75 crore from Rs 50 crore at present in a bid to s...- Zerodha’s Nithin Kamath warns of rising broker frauds as SEBI rolls out UPI safeguardsTo combat rising fraud, SEBI introduces a new UPI security feature for registered intermediaries like brokers and mutual funds, effective O...
- Sebi doubles FPI disclosure limit to Rs 50,000 crore, to set up committee to review conflict of interestMarket regulator Securities and Exchange Board of India's (Sebi) board on Monday approved a proposal to increase the threshold for FPI disc...
- Sebi expands scope of unpublished price sensitive informationMarkets regulator Sebi has widened the ambit of the scope of Unpublished Price Sensitive Information (UPSI) by including any proposed fundr...
- Finance secy Tuhin Kanta Pandey to be new Sebi chiefThe government has appointed Tuhin Kanta Pandey as the new chairperson of Sebi, succeeding Madhabi Puri Buch. Pandey, an IAS officer with e...
- Sebi notifies institutional mechanism for brokers to prevent mkt abuseBrokers must biannually report suspicious activities to stock exchanges. Sebi's amended PFUTP rules, effective from June 27, aim to prevent...
- Top technology, aviation companies may dial DoT for service call numbersAs more businesses in sectors such as ride-hailing, food-tech, quick grocery commerce, as well as social media adopt voice calls as an opti...
- Centre allays concerns of states over inclusion of GST network under PMLAThe Indian government has allayed concerns from opposition-ruled states regarding the decision to include Goods and Services Tax Network (G...
- Sebi asks MFs to be vigilant against fraud groups on Telegram app, take action if neededThe word of caution from the regulator comes following observations of such acts on the platform where certain groups have been misusing an...
- Govt allows Enforcement Directorate to share info with 15 more agenciesThrough the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign ...
- Sebi amends rules to empower independent directorsUnder the new rules, appointment, re-appointment and removal of independent directors in a listed company will be done through a special re...
- Sebi introduces code of conduct for mutual fund managers, dealersIn a notification dated October 29, Sebi said that chief executive officer (CEO) of the AMC will be responsible to ensure that the code of ...
- Govt sets up high-level panel to check money laundering activitiesThe 19-member committee has five secretaries, including from ministries of finance and external affairs, and chiefs of various regulatory a...
- Mallya has to get HC relief to hang on to UB post: ExpertsLeading securities lawyers ET spoke to said the capital markets regulator has special powers that override general law (that is Companies A...
- NSEL scam: Centre asks Maharashtra government to expedite attached assets auctionMaharashtra govt issued a fifth Gazette notification on March 17 for attachment of 151 properties worth Rs 358.46 crore, the total value of...
- Government notifies Act to empower Sebi with extra powersThe new Act has as many as 57 clauses to amend various sections of the Sebi Act and two other related legislations.
- Madras High Court dismisses plea seeking CBI probe against Anil AmbaniMadras HC dismissed a petition seeking direction to CBI to register an case against Ambani and others in connection with an alleged "large ...
- 87 firms under scanner for fraudulent investment schemes: Corporate Affairs MinistryFinance Ministry has also sent model rules under the Prize Chits and Money Circulation Schemes (Banning) Act to state govts for notificatio...
- SEBI officials to question Shivraj Puri in Citibank fraudOfficials from investigation department of SEBI will question the accused as how the fund raised from High Networth Individual were diverte...
- Satyam fraud puts auditors' role under scannerFollowing a written confession by Ramalinga Raju, who admitted that he had misrepresented facts in the company's balance sheet, the role of...
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