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SEBI ON SURVEILLANCE
Let sleeping bourses lie: Why the new BJP West Bengal govt shouldn't help resurrect Calcutta Stock ExchangeWest Bengal finance minister Swapan Dasgupta, while presenting the 2026 state budget, said the new BJP government plans to revive the Calcu...
Bringing back open-market buybacks through stock exchanges is the right decisionSEBI’s decision to restore open-market buybacks through stock exchanges marks a pragmatic regulatory shift that supports efficient capital ...
NSE flags regulatory, tech, AI, derivatives concentration risks in IPO papersThe National Stock Exchange raises a red flag regarding substantial financial and operational threats. Emerging regulatory frameworks, tech...
Sebi to issue guidelines on responsible use of AI in capital markets, chief Pandey saysIndia's market regulator, SEBI, is creating rules for artificial intelligence in financial markets. SEBI chief Tuhin Kanta Pandey announced...
Sebi weighs introducing long-term futures and options contracts: Tuhin Kanta PandeySebi is evaluating longer-term futures and options contracts, broader commodity derivatives and bond index derivatives to deepen markets. T...
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...
Brokers prepare rollout of algo trading tools for retail investorsMajor brokers are set to launch algorithmic trading tools for retail investors in the coming months, following enhanced regulatory clarity....
Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gainsThe market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...
Sebi proposes tweaks to price discovery for IPOs, re-listingSebi is proposing changes to the price discovery process for IPOs and re-listed shares due to concerns about artificially suppressed prices...
Sebi proposes changes to pre-open listing session of IPOs for better price discoverySEBI proposes reviewing the pre-open call auction session for IPOs and relisted stocks. This aims to fix existing rules, specifically dummy...
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...
Sebi, DoT join forces to curb market frauds via real-time data sharing platformSecurities and Exchange Board of India and Department of Telecommunications signed an MoU to share real-time intelligence via Digital Intel...
Main board companies with m-cap below Rs 1000 crore to come under purview of ESM framework from Aug 13This notice partially amends the previous exchange notices issued on June 2, 2023, and July 18, 2023, regarding Enhanced Surveillance Measu...
Sebi issues financial disincentives guidelines for bourses, other MIIs for surveillance lapsesSebi on Thursday came out with a framework on "financial disincentives" for stock exchanges and other market infrastructure institutions fo...
Sebi to spend big on AI, ML to boost surveillance, investigation capability“In the forthcoming years, Sebi will be implementing major information technology (IT) projects, which are critical to its day-to-day opera...
Sebi plans platform for real-time surveillanceThis development assumes significance as it will allow Sebi to intervene even in the mid-market hours.
Be alert on intra-day spikes: Sebi tells brokersThe regulator has its own surveillance mechanism in addition to that of stock exchanges.
Sebi asks exchanges to step up intra-day surveillance; stocks with negative news flow under scannerIn view of the recent volatility in the market, bourses have stepped up their surveillance.
Sebi introduces GSM, stricter surveillance for stocksSebi has decided that stocks that witness abnormal price rise will now fall under the Under the new Graded Surveillance Measure (GSM).
Participation of investors important for price discovery: SebiThe Securities and Exchange Board of India also said that investors will get attracted to the market only when they feel the platforms are ...