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CIS CASE
View: Privacy rules around credit information companies need tighteningThe volume of data that flows into a CIC is humongous. All the CICs are expected to receive credit information from all CIs as per RBI stip...02 Nov, 2023, 12.13 AM IST- CICs to pay Rs 100/day to customers for delay in updation of credit info: RBIThe RBI announced that credit information companies (CICs) will have to compensate clients for delays in updating or correcting their credi...26 Oct, 2023, 08.37 PM IST
- Cyber Security challenge: SMBs and large enterprises face common threat but separate response routesSystem intrusion is a common threat that both small and big businesses face, says a Verizon report. It also gives some inputs on how compan...07 Aug, 2023, 10.27 AM IST
- Sebi notifies rules to strengthen regulatory framework for CISCurrently, CIS rules do not mandate minimum number of investors, maximum holding of a single investor or minimum subscription amount.11 May, 2022, 04.37 PM IST
- Sebi board overhauls rules for collective investment schemesThe Sebi board, which met under the chairpersonship of Madhabi Puri Buch for the first time since she took charge in March, has increased t...30 Mar, 2022, 05.58 AM IST
- Sebi plans to revamp rules to strengthen norms for CISA collective investment scheme (CIS) is a pooled investment vehicle in closed ended investment space and the units of the schemes are to be...08 Jan, 2022, 09.51 AM IST
- Sebi bars Yalsco Real Estate and Agro Farming, three individuals from capital markets for 4 yearsAmong other directions, the regulator asked them not to launch any new collective investment schemes without seeking registration from Sebi...02 Feb, 2021, 10.19 PM IST
- Sebi slaps Rs 70 lakh fine on Nicer Green Housing, 4 individualsThe penalised individuals are -- Pipal Singh Sidhu, Ranjit Singh, Surinder Kaur and Karanjit Singh. Collectively they are referred to as no...18 Jan, 2021, 08.00 PM IST
- Sebi directs Dairy Plantations to refund investor money in CIS caseThe company has been asked to invite claims within a month by issuing notice in newspapers.08 Jun, 2020, 09.09 PM IST
- Sebi moves SC over jurisdiction issues with NCLTSecurities lawyers said there are merits to Sebi’s argument.20 Jun, 2019, 07.52 AM IST
- Sebi bans Emerging India Infra, directors from securities markets for 6 yrsThe regulator had in June 2015 through an interim order barred the company and its directors from raising fresh capital from the public.25 Oct, 2018, 10.56 PM IST
- Sebi imposes Rs 2 cr fine on Saradha Realty, three othersSaradha Realty was asked by Sebi through an order in April 2013 to wind up all existing collective investment schemes and (CIS)to refund th...14 Oct, 2016, 06.03 PM IST
- ET in the classroom: All you should know about Collective Investment SchemesCIS refers to any pooling of money more than Rs 100 crore from investors under any scheme or arrangement and which is not registered with m...29 Jan, 2016, 11.10 AM IST
- Sebi refuses to lift ban on Citrus in 'holiday plan' schemeMarkets regulator Sebi has refused to lift a ban on Citrus Check Inns and its directors in a 'collective investment scheme' (CIS) case.25 Aug, 2015, 03.44 PM IST
- SAT upholds Sebi order against PACL in Rs 49,100 crore CIS caseSecurities Appellate Tribunal has upheld markets regulator Sebi's order against PACL Ltd, which was found to have garnered Rs 49,100 crore ...17 Aug, 2015, 09.59 PM IST
- Realtors under Sebi scanner for fraudulent investment schemesSuspecting investor frauds in the projects being launched by numerous real estate developers, Sebi is probing them for possible violations.24 Mar, 2013, 02.02 PM IST
- Kotak, Renaissance tie up for M&A advisory services in CIS, AfricaKotak Investment Banking in alliance with Renaissance Capital for cross-border M&A advisory in CIS countries and Africa.16 Dec, 2009, 02.36 AM IST
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