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SEBI LETTER VERIFICATION
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...- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
- Sebi tweaks investor charter for investment advisers, research analysts to boost financial literacyMarkets regulator Sebi on Monday tweaked the investor charter for investment advisers and research analysts to enhance financial inclusion ...
- Sebi tweaks investor charter for stock brokers to boost financial consumer protectionMarkets regulator Sebi on Friday tweaked the investor charter for stock brokers in a bid to boost financial consumer protection alongside e...
- Budget: Govt to launch KYC Registry in 2025. All you need to knowThe Centre will launch an updated Central KYC Registry in 2025, featuring AI-based matching algorithms and secure electronic formats for st...
- Sebi mulls modifying investor charter for stock brokersMarkets regulator Sebi on Wednesday proposed reviewing the investor charter for stock brokers in a bid to boost financial consumer protecti...
- Have unclaimed dividends and shares? You can recover themAccording to industry estimates, around ₹55,700 crore of shares and dividends have been shifted to the government's Investor Education and ...
- Sebi mulls mandatory confirmation, denial on media reports by top 250 listed cosThese proposals are aimed at streamlining the disclosure requirements for material events or information required under LODR (Listing Oblig...
- Sebi bars new mutual funds offers for 3 monthsBy stopping new fund offers, Sebi has put onus on the industry to ensure online intermediaries comply with regulations, said executives. On...
- Sebi clarifies on norms for processing investors' service requests by RTAs"From January 1, 2022, the RTAs shall not process any service requests or complaints received from the holder(s) / claimant(s), till PAN, K...
- Sebi asks stock brokers to disclose investors charter, compliant data on websitesIn order to facilitate investor awareness about several activities which an investor deals with such as opening of account, KYC and in-pers...
- Use tech tools to facilitate online KYC: Sebi to registered intermediariesThe decision has been taken after taking into consideration feedback from various market participants.
- All problems to be resolved in 2020; two foreign investors roped in for realty, city development biz: Sahara chiefIn a letter to investors on the occasion of the group's 42nd Foundation Day, celebrated on February 1, Roy said the group always kept intac...
- Shell companies clampdown: Sebi for forensic audit of 3 firmsThe regulator believes that these companies should be audited to establish their genuineness.
- Sebi imposes trading curbs on Parsvnath Developers; company says 'shocked'The company will now be placed in Stage VI of the Graded Surveillance Measure and allowed to trade only once a month, according to a Sebi n...
- Sahara says submissions to Supreme Court can't be subject of media trialDue to the operation of confidentiality clause and the fact that the submissions have been made in the Court, it is not possible to say bey...
- SKS Microfinance shareholder alleges irregularities in AGMWhen contacted, a spokesperson of SKS Microfinance said the annual general meeting, including the voting process, had been conducted as per...
- ET in the classroom: KYC norms for MF investmentsClient identification process is known as ‘Know Your Customer or Client’ aka- KYC. Sebi has made it mandatory for all mutual funds to know ...
- SEBI set to fine 7 i-bankers for shoddy workSEBI's investigation reveals lapses in due diligence process relating to IPOs & rights issues. Stocks 52 Week: High | Low | Gainers & Loser...
- I-T on overdrive to eliminate duplicate PAN cardsThe income tax department has embarked on an exercise to weed out 3.5 lakh duplicate permanent account numbers (PAN) issued to around 1.5 l...
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