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SEBI REGISTERED INTERMEDIARIES
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...10 Aug, 2026, 05.19 PM IST- 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 ...10 Aug, 2026, 04.37 PM IST
- 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...10 Aug, 2026, 11.44 AM IST
- 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...08 Aug, 2026, 04.58 PM IST
- 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...21 Jul, 2026, 07.24 PM IST
- 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...09 Jul, 2026, 10.19 PM IST
- 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'...03 Oct, 2025, 03.48 PM IST
- 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...12 Jun, 2025, 09.26 PM IST
- 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...12 Jun, 2025, 01.30 PM IST
- 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...21 Mar, 2025, 09.02 PM IST
- 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) ...31 Jan, 2025, 09.20 PM IST
- 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 ...05 Nov, 2024, 11.11 AM IST
- 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...06 Aug, 2024, 03.56 PM IST
- 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...31 Aug, 2023, 10.30 PM IST
- 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).07 Aug, 2020, 10.21 PM IST
- Use tech tools to facilitate online KYC: Sebi to registered intermediariesThe decision has been taken after taking into consideration feedback from various market participants.24 Apr, 2020, 10.34 PM IST
- 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 ...05 Nov, 2019, 08.06 PM IST
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