The new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...

India's leading fintech firms, once disruptors, are now actively seeking regulatory licenses to ensure sustainable growth. Companies like P...

Recent hyperactivity at India’s banking regulator and securities watchdog surprises the market. Commercial lenders are accused of concealin...

Financial sector regulators in India are increasingly coming together to address wrongdoings and practices by market participants. This cha...

RBI is concerned because the island nation has been included in the ‘grey list’ by the Financial Action Task Force (FATF), a global intergo...

The regulators are seeking details on quantum of companies that have either been downgraded or where outlook has been termed negative in th...

In recent months, there have been several instances of under-reporting of bad loans by lenders, prompting regulatory action by the RBI.

The banking regulator’s reluctance to do so stems from the prospect of the data leaking as it becomes known to a wider set of people.

"Sahara stands on strong foundations which are evident from its un-withered standing even during the current constraints," it said in a sta...

The move, if it passes legislative scrutiny in the current form, is likely to create confusion in the trading of G-secs due to regulatory o...

Currently, the information about wilful defaulters of bank loans are shared with Sebi and others, including credit information agencies lik...

The applicants include entities from large houses like Tatas, Anil Ambani-led Reliance Group and Kumar Mangalam Birla-headed Aditya Birla G...

CEA Raghuram Rajan today said the RBI, the government and SEBI are constantly watching developments in all markets and will take actions wh...

Sebi has initiated action against several companies which have come to its notice for violation of one or more of its regulations.

Sebi, RBI and the Corporate Affairs Ministry are probing the entities suspected of duping public investors through Ponzi schemes.

Finance Ministry has also sent model rules under the Prize Chits and Money Circulation Schemes (Banning) Act to state govts for notificatio...

A parliamentary panel has pulled up stock market regulator Sebi for not accepting its advice that all IPOs floated since 1999 be probed to ...