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OFFSHORE FUNDS ON SEBI
India tightens checks on overseas flows as currency pressure mounts, sources sayIndia's central bank and markets regulator are intensifying scrutiny on overseas investments by firms and family offices, issuing multiple ...- Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- Millenia WB Yield Fund commits Rs 41 crore for villa project in HyderabadWhiteBoard Advisory and Management, along with Casagrand, have secured SEBI approval for a Rs 500 crore fund. This capital will fuel growth...
- Sebi offers a way over FPI tax rule hurdleIn a bid to streamline tax compliance, India's markets regulator Sebi is actively negotiating with the CBDT, the country’s tax authority. T...
- Indian IT pack falls; MeitY’s e-gaming rulebookIndian IT stocks suffered on Wednesday after HCLTech’s weak Q4 numbers. This and more in today’s ETtech Top 5.
- Capital market stocks: Time to change strategy? 10 stocks from different parts of the ecosystemThe capital market infrastructure sector has grown into a full-fledged, publicly-traded ecosystem. Today, investors can pick from exchanges...
- Hindenburg report: Gautam Adani-led co denies commercial relationship with SEBI chairperson Madhabi Puri BuchThe Adani Group has denied allegations from US short seller Hindenburg Research that SEBI chairperson Madhabi Puri Buch was involved in off...
- Hindenburg claims Sebi chief Madhabi Buch had stake in offshore entities linked to AdaniHindenburg has now targeted Sebi chief Madhabi Puri Buch and her husband Dhaval Buch in the Adani issue saying that the couple owned stakes...
- Who is Madhabi Puri Buch? The SEBI chief allegedly embroiled in Hindenburg’s latest Adani reportMadhabi Puri Buch, the first female chairperson of SEBI, faces serious allegations from Hindenburg Research, claiming her involvement in of...
- Hindenburg alleges Sebi head Madhabi Buch had stakes in obscure offshore funds used in Adani scandalHindenburg Report: Hindenburg Research has accused Madhabi Buch, the chairperson of India's Securities and Exchange Board of India (SEBI), ...
- Sebi's proposals aim to curb use of offshore structures for derivative trades, say sourcesThe Securities and Exchange Board of India (SEBI) on Tuesday proposed that offshore derivative instruments (ODIs) issued by offshore funds ...
- Sebi finds Adani offshore investors in disclosure rules violation: ReportSEBI found offshore funds breaching Adani investment rules, seeking settlement with penalty. Regulator demanded group level disclosures. Ad...
- SEBI finds Adani offshore investors in disclosure rules violation, sources sayIndia's markets regulator found a dozen offshore funds invested in Adani group companies were in violation of disclosure rules and in breac...
- Offshore funds raise concerns over India's same-day trade settlement planSebi last month proposed a phased rollout of optional same-day settlement and sought views from the public before it finalised the rules. I...
- Sebi firms 'corporate group' definition amid offshore funds scrutinySEBI's latest communication further says that if a company's promoter, or promoter group, is also a major shareholder in another company, t...
- Sebi exempts select global hedge funds from tighter disclosuresSEBI's proposals for increased disclosures for offshore funds followed allegations from U.S. shortseller Hindenburg Research that the Adani...
- Market regulator announces new disclosures for select offshore fundsSebi said offshore funds that have more than 50% of their assets invested in a single corporate group will need to disclose all its investo...
- FPIs shy of naming senior officers of parent entitiesOne of the significant disclosures is identifying 'beneficial owners,' which are typically large investors in the fund. However, if none of...
- Sebi clarifies on applicability of alternative investment funds, portfolio managers rulesSebi further clarified that the manager of an AIF is not exempted from obtaining registrations under the PMS (portfolio management service)...
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