Searched for
SEBI REGISTERED INTERMEDIARIES
Following live trading strategies on social media? Sebi has a warning for youSebi warned investors against relying on live trading strategies and real-time stock tips shared on social media, saying such sessions may ...- Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mktSebi has put forth a proposal for the digital onboarding of individual foreign investors, aimed at enhancing their access to markets. Inter...
- Sebi broadens scope of online bond platforms, permits IFSCA-regulated products and tax-saving bondsSEBI has expanded the scope for Online Bond Platform Providers (OBPPs), allowing them to offer IFSCA-regulated products and specific tax-sa...
- TRAI directs use of 1601-series for service, transactional calls by utilities, logistics cosTRAI mandates a new 1601 number series for transactional calls by other sectors. This initiative aims to separate these calls from sensitiv...
- Project Sudarsan: How Sebi is using AI to police finfluencers with 60% of investors trusting their adviceSebi is stepping up its use of artificial intelligence to monitor misleading financial advice on social media. Its Project Sudarsan tracks ...
- Direct mutual funds: Why lower fees may not mean higher returnsIntroduced in 2013, direct mutual fund plans present a cost-effective alternative for investors, accounting for thirty percent of total ass...
- Unclaimed mutual fund dividends rise 15.7% to Rs 2,689 crore in FY26: SebiUnclaimed mutual fund dividends rose 15.7 percent to Rs 2,689 crore in 2025-26. Unclaimed redemption proceeds saw a slight decline of 0.5 p...
- Sebi cancels registration of 11 research analysts for non-payment of renewal feeOn Tuesday, Sebi took a decisive step by canceling the registrations of eleven research analysts due to their failure to pay the required r...
- Sebi cancels registration of 12 research analysts over unpaid renewal feesSebi has cancelled twelve research analyst registrations for failing to pay renewal fees. These entities and individuals had their certific...
- How SEBI’s new UPI handles, verification tools help investors avoid fraudSEBI has rolled out "Validated UPI Handles" and "SEBI Check" to significantly bolster investor payment security. Registered intermediaries'...
- Explainer: As Sebi set to launch UPI IDs for market intermediaries, 5 things investors should knowSebi UPI rule: Sebi has clarified that investors can choose their preferred payment method—UPI, NEFT, IMPS, RTGS, or Cheques—while transact...
- Sebi to launch UPI IDs for registered entities to avoid trading fraudsSEBI will introduce UPI IDs for registered intermediaries collecting funds, enhancing payment security and transparency for investors. This...
- SEBI mandates advertiser verification on social media to curb investment fraudsSebi guidelines: Sebi has mandated registered intermediaries to verify their email and mobile numbers on social media platforms before publ...
- Sebi proposes unique UPI address for payment collection to weed out unregistered entitiesSebi UPI: Market regulator Securities and Exchange Board of India (Sebi) is considering creating a unique Unified Payments Interface (UPI) ...
- SEBI warns investors against unauthorised trading platformsSEBI issued a third advisory warning investors about unauthorized platforms offering virtual trading, paper trading, and fantasy games. It ...
- Sebi issues cautionary statement, passes directions to protect investors from unregistered entitiesSebi (Investment Advisers) norms specify the eligibility conditions for registration, obligations and responsibilities and procedure for ac...
- Sebi proposes validation agency to verify performance claims of registered entitiesThe regulator, in a consultation paper floated for public comments, said there has been a demand from registered intermediaries to showcase...
- CDSL gets UIDAI nod for e-KYC Aadhaar authenticationOnce market intermediaries register as KUA, they can open accounts using Aadhaar-based e-KYC (electronic Know Your Customer).
- Use tech tools to facilitate online KYC: Sebi to registered intermediariesThe decision has been taken after taking into consideration feedback from various market participants.
- Sebi issues circular on Aadhaar e-KYC for investorsThe circular mentions about the requirements to be fulfilled by entities registered with the UIDAI as KYC User Agency (KUA) as well as for ...
Load More
