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SEBI INTERMEDIARIES REGULATIONS
Angel One settles Sebi proceedings over lapses in monitoring authorised persons, pays Rs 4.28 croreAngel One has settled Sebi's adjudication and enquiry proceedings by paying Rs 4.28 crore. The regulator had alleged supervisory and monito...15 Jun, 2026, 08.14 PM IST- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...05 Jun, 2026, 01.56 PM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
- Sebi eases nomination rules for demat accounts, mutual funds. Check full detailsSEBI has relaxed nomination norms for demat accounts and mutual funds starting September 1, 2026. Nomination is mandatory for single holder...29 May, 2026, 07.23 PM IST
- Sebi turns to ETFs, derivatives for debt market pushThe Securities and Exchange Board of India (Sebi) is set to introduce bond ETFs and derivatives to boost the corporate debt market. The reg...27 May, 2026, 05.27 AM IST
- 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...18 May, 2026, 09.14 PM IST
- Sebi, CBDT ease PAN rules for foreign investors after onboarding concernsSebi and CBDT relaxed PAN compliance requirements for foreign portfolio investors after concerns over complex onboarding rules. The clarifi...15 May, 2026, 07.41 PM IST
- BofA Securities settles insider trading case with SebiBofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...12 May, 2026, 06.03 AM IST
- 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...09 May, 2026, 11.13 AM IST
- India's markets regulator sets up task force to tackle AI-driven cyber threatsIndia's market regulator, SEBI, has issued a new advisory. It warns about emerging AI tools for detecting vulnerabilities. These tools coul...05 May, 2026, 09.14 PM IST
- Sebi-backed PaRRVA mechanism for performance validation becomes operational. Check detailsCARE Ratings Limited and National Stock Exchange of India have launched PaRRVA, a framework to verify performance claims in the securities ...04 May, 2026, 03.23 PM IST
- MCX shares drop 3% after Sebi chief's comments on commodity derivatives. What spooked investors?MCX shares fell after SEBI signalled that banks and insurers are unlikely to be allowed into commodity derivatives. SEBI chief Tuhin Kanta ...04 May, 2026, 02.09 PM IST
- Bank, insurance regulators not inclined to allow commodity derivative investments: SEBIIndia's markets regulator, SEBI, will not permit banks and insurance companies to invest in commodity derivatives, according to its chairma...04 May, 2026, 11.48 AM IST
- Acko plans confidential IPO filing to raise $250 million; targets $2.5 billion valuationDigital insurer Acko is gearing up for a confidential IPO, aiming to raise approximately $250 million and seeking a valuation between $2-2....27 Apr, 2026, 10.00 PM IST
- FM Nirmala Sitharaman pushes unified KYC framework, asks Sebi to leadFinance Minister Nirmala Sitharaman called for a single know-your-customer system across the financial sector. She asked the Securities and...25 Apr, 2026, 11.29 PM IST
- Sebi to expedite rule simplification, boost tech-led oversight: Chairman Tuhin Kanta Pandey on 38th anniversaryThe Securities and Exchange Board of India plans to simplify market regulations. Chairman Tuhin Kanta Pandey stated the regulator will focu...25 Apr, 2026, 01.36 PM IST
- Sebi clears NSE’s investment in proposed National Coal Exchange; move to formalise coal tradingSecurities and Exchange Board of India approved National Stock Exchange of India investment in a coal exchange to enable transparent tradin...17 Apr, 2026, 06.43 PM IST
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