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TOMU FRANCIS
New Sebi mechanism fails to produce whistle blowersLast year Sebi announced the so-called informant mechanism for whistle-blowers, however with ‘conditions apply’.
Nasscom against Sebi diktat, opposes forensic audit disclosure ruleLast week, Sebi made it mandatory for listed companies to disclose details of forensic audits immediately after initiation. Once the audit ...
Covid creates new class of insidersOffice IT departments have access to content of video meetings run on company infrastructure.
Sebi keeping tabs on social media for insider trading cluesInsider traders use unpublished price sensitive information to their advantage.
More companies opt to settle serious cases under the new consent rulesIn case of simple violations, average settlement fee has gone up to ₹5 lakh from ₹2 lakh.
SAT ends Leela over asset deal with Brookfield, for NowIf completed, the Leela-Brookfield deal will be the largest foreign investment in the hospitality sector and culminates more than a year of...
SAT allows Hotel Leela's asset sale to BrookfieldITC is now seeking to challenge the SAT ruling in the Supreme Court.
Buyback tax: Infosys, others may have to pay 20% levy themselvesPreviously, only share repurchases by unlisted companies were subject to such a tax.
Sebi tightens regulations for troubled debt mutual fundsSebi also expressed its disapproval of the so-called standstill agreement that mutual funds have reached with the indebted Essel Group.
Firms rush to meet Sebi’s rules on insider tradingChanges have been made to the requirements of companies’ code of conduct.
Illiquid options for money laundering: Crackdown may net a windfallThe regulatory probe involves over 9,000 entities including brokers, wealthy investors and promoters of several small companies.
Insider trading blues for corporate chiefsSebi had revamped insider trading regulations to bring several new provisions.