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CIRCULAR TRADING ENTITIES
Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...- Sebi fines Suzlon Energy Rs 29 crore for misleading financial statements; promoters, executives also penalisedSEBI has fined Suzlon Energy Rs 29 crore and several former executives for misrepresenting financial statements, inflating profits via circ...
- Sebi proposes easing call recording rules for research analysts dealing with institutional investorsSEBI proposes relaxing mandatory call recording requirements for research analysts when dealing with institutional investors to reduce comp...
- Mythos: A challenge for the Indian banking systemClaude Mythos, a cutting-edge AI tool, has unearthed significant weaknesses in cybersecurity systems. In response, Indian authorities are s...
- Sebi sets 30-day delay for use of stock price data in educational content; effective from July 1Sebi has introduced a new rule for market data. Stock exchanges and other institutions must now delay educational price data by 30 days. Th...
- RBI measures on currency temporary to curb volatility, says deputy governor SankarThe Reserve Bank of India's deputy governor stated that temporary curbs on banks' currency trading will be lifted soon. These measures were...
- ED gets issued its first 'Purple Notice' from InterpolThe Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigation. Issued on Augu...
- NSE asks traders to stop using 61 nomenclatures like mutual funds“It is observed by Exchange that Trading Members/Authorized Persons are using words such as Advisors, Asset/Wealth/Portfolio Management etc...
- Sebi defers implementation of mutual fund holders nomination rules till Oct 1Markets regulator Sebi has deferred the implementation of rules pertaining to nomination for mutual fund holders till October 1.
- Sebi defers implementation of mutual fund holders nomination rules till Oct 1Asset Management Companies (AMCs) will have to provide an option to the unit holder to submit either the nomination form or the declaration...
- Sebi tweaks guidelines for processing of draft schemes filed with exchangesSebi on Thursday clarified on guidelines for processing of draft schemes pertaining to mergers and demergers filed by listed companies with...
- Tax authorities cancel 1.63 lakh GST registrations in October-November due to non-complianceFurther, 28,635 taxpayers who have not filed their GSTR-3B returns for more than six months as on December 1, have been identified and all ...
- SC allows trade in cryptocurrency, quashes RBI curbThe Supreme court ruled that the curbs on cryptocurrency trading was illegal.
- Banned cryptocurrency to uphold integrity of banking system: RBIThe central bank, through senior advocate Shyam Divan, argued that though there was no formal ban on cryptocurrencies under any law in exis...
- Fraudulent trading: Sebi slaps fine of Rs 18 crore on 35 entitiesThe Securities and Exchange Board of India (Sebi) had conducted investigation into trading of OTIL's shares from January 2009 to September ...
- Sebi fines 10 entities for fraudulent trading in Mindvision Capital sharesThe probe found that circular trading in Mindvision created artificial volume.
- Bid to check ‘abnormal trades’, brokerages face 100% penaltiesBefore the tax on LTCG was introduced last year, they managed to get away without paying taxes.
- Sebi increases trading hours in commodity derivatives segmentFor non-agricultural commodities, the revised timings will be from 9 am to 11.55 pm.
- Sebi's New Year's gift to India Inc on scheme of arrangementA listed co would now need to file draft scheme with stock exchanges for disclosure purposes.
- Some banks, PDs likely to steer clear of bond futuresMany bankers and officials at bond houses told ET that the innocuous looking clause had led to some confusion and they would await a clarif...
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