Operating under a fresh local entity fully registered with India's Financial Intelligence Unit (FIU-IND) and compliant with local tax frame...

Sebi barred nine entities, including Tarapur Transformers and its promoters, from securities markets for up to five years. The regulator fo...

The Securities and Exchange Board of India (Sebi) has imposed a Rs 25 lakh penalty on three directors of Citrus Check Inns for disobeying i...

In a letter to G20 finance ministers and central bank governors ahead of meetings this week, Bailey, who also serves as the Bank of England...

The evolution of financial markets is shifting towards a digital and continuous landscape, compelling institutions to recalibrate their str...

Financial Stability Board Chair Andrew Bailey highlighted AI's immediate cyber risk concerns. He warned AI could accelerate cyberattacks, i...

The proposal - put forward by persons representing large offshore funds and custodians at a recent meeting with officials of the Securities...

Banks and NBFCs face different market risk assessments. Credit growth outpaces deposit growth, widening the loan-to-deposit ratio. This tre...

Sebi has taken decisive action against Trafiksol and its promoters, imposing a one-year ban from the securities market. The company and its...

Reliance Jio’s proposed Rs 37,700-crore IPO has received Sebi approval, bringing the much-awaited listing closer. While the offering could ...

Capri Global has been fined Rs 74,000 each by BSE and NSE, plus applicable taxes, for delayed compliance with SEBI listing regulations. The...

Sebi has banned Trafiksol and its promoters from the securities market for one year. Monetary penalties were also imposed on the company an...

Sebi has put forward a proposal to exempt certain listed companies from the requirement to appoint merchant bankers. This initiative is des...

Sebi has proposed waiving mandatory merchant banker appointments for eligible listed issuers raising small-value debt privately. The move a...

Sebi has put forth a proposal to exempt small-value debt issuances from the requirement of appointing merchant bankers. This initiative is ...

Sebi has dropped proceedings against Max Financial and its associates. Allegations of disclosure lapses and a fraudulent scheme were not pr...

Sebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the re...