Searched for
FINANCIAL REGULATIONS
IPO fund diversion: Sebi bars Varanium Cloud, promoter for 7 years from marketsSebi has barred Varanium Cloud and promoter Harshawardhan Sabale from the securities market for seven years, citing misleading disclosures,...- Sebi drops Rs 3,912 crore probe against Max Financial, Axis Bank over disclosure lapsesSebi has dropped proceedings against Max Financial and its associates. Allegations of disclosure lapses and a fraudulent scheme were not pr...
- Banks told to have stricter norms for eligibility of forensic auditorsBanks are tightening their forensic auditor empanelment framework. This action follows Enforcement Directorate observations against two aud...
- Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal caseSebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the re...
- India plans first tokenised bond issue in September: ReportIndia is set to roll out tokenised corporate bonds next month, utilizing blockchain technology to facilitate immediate transaction settleme...
- No points system, no French job offer: What Indians need to know about France’s Profession Libérale visaFrance’s Profession Libérale visa allows eligible Indian freelancers, consultants and business owners to move to France without a French jo...
- Trump administration's visa pause for 75 countries struck down by US courtA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...
- Oriental Hotels board approves merger with Indian Hotels Company Limited (IHCL)Oriental Hotels Limited's board approved an amalgamation scheme with The Indian Hotels Company Limited. This significant merger requires ap...
- Banks & legal eagles quietly revive foreign family officeSome large private banks and law firms are assisting Indian families with offshore family offices. These institutions are navigating regula...
- Why Indian retail options traders are having a tough time to defuse what Warren Buffett called lethal time bombsSebi’s latest study shows that 88% of individual F&O traders lost money in FY26, with options accounting for 92% of aggregate losses. Despi...
- US proposes new tax credit rules restricting refunds for some non-citizensThe US Treasury and IRS have proposed new rules restricting the refundable portion of four federal tax credits to US citizens, nationals an...
- IRDAI bars Niva Bupa from opening new offices for six monthsNiva Bupa Health Insurance received an order from the regulator to halt new places of business. This action stems from failing to meet expe...
- Bank froze businessman's account over income mismatch, now it is asked to pay Rs 50,000 compensation; HC explains whyFish machinery businessman's bank account frozen as he declared 5.76 lakh income but got Rs 23 lakh via RTGS; HC orders bank to pay Rs 50,0...
- Govt reappoints Anand Mahindra to RBI board, names former Isro chief S Somanath as non-official directorAnand Mahindra has been reappointed to the Reserve Bank of India's central board. Former ISRO Chairman S Somanath also joins the board for ...
- LIC gets RBI nod to raise stake in HDFC Bank to nearly 10% from 4.11%Life Insurance Corporation of India received approval from the Reserve Bank of India. This allows LIC to increase its stake in HDFC Bank to...
- Sebi flags manipulative trades during CAS on Sensex expiry day, fines two entitiesSebi issued an interim order against Copthall Mauritius and Mansi Share and Stock Broking for manipulative trading during the August 13, 20...
- Sebi bars merchant banker Corporate Capital Ventures from new assignments for one monthSebi has barred merchant banker Corporate Capital Ventures from taking new assignments for one month due to multiple compliance lapses, inc...
- Sebi tightens mutual fund sponsor disclosure normsSebi is enhancing transparency in the mutual fund industry by requiring comprehensive disclosures from fund sponsors. The new single applic...
- US regulator approves bank charter for Trump-backed crypto company World Liberty FinancialThe charter, if ultimately approved at a later date, would allow World Liberty, through the newly created trust bank, to manage and hold as...
- Sebi broadens scope of online bond platforms, permits IFSCA-regulated products and tax-saving bondsSEBI has expanded the scope for Online Bond Platform Providers (OBPPs), allowing them to offer IFSCA-regulated products and specific tax-sa...
Load More
