MARKETS
Regulations
Garnering money has never been easy as regulators are still in slumber!
| 20/5/2013 @ 12:01pm
Do not ask the investors’ for PAN number, address proof or for any KYC. Just promise huge returns in few months and give 35-40% commission to agents and voila! You can garner any amount of money from people, both educated or uneducated living in urban and rural areas. And don’t worry about the regulators. They would be the last one to know about your fortune More
Do companies care at all about SEBI’s diktat regarding 25% free float?
| 17/5/2013 @ 6:27pm
Most companies are yet to increase their public holding to the requisite level (25%) and compliance before 3rd June for companies (PSUs have to do it by August) is surely impossible. Probably they do not care at all about the SEBI diktat More
Financial regulations: Sanctioned Loot
| 15/5/2013 @ 12:42pm
The current regulatory system permits NBFCs, banks, insurance companies & lakhs of unregulated entities to easily loot the public More
Competition Commission probing IATA for unfair practices
| 13/5/2013 @ 5:36pm
Self-acquired regulatory power for registering, accrediting and regulating the engagement of air cargo agents in India is alleged to have enabled IATA to indulge in anti-competitive activities, the CCI said More
Weekly Market Report: Will the Nifty, Sensex rise for the 5th week in a row?
| 11/5/2013 @ 2:03pm
Watch out for the previous week’s low to be violated before a downtrend starts. There is a lot of liquidity bringing in buyers on every dip More
Creation of a coal regulator is not a panacea for our problems!
| 9/5/2013 @ 4:37pm
Function and powers of the coal regulator need to be specific and clearly stated, in order to prevent disputes arising out of interpretation of the rules laid down More
SEBI still not ready to share PMS data despite CIC order
| 8/5/2013 @ 5:05pm
In January, the Central Information Commission directed the market regulator to upload from April onwards information about PMS schemes on its website. Despite assurance from SEBI to the CIC, it has not uploaded any data on PMS for which Moneylife has been fighting a long battle More
Watching the financial watchdogs
| 8/5/2013 @ 12:22pm
In India, we are plagued with a multiplicity of authorities and shadow boxing of regulators in the financial arena. There is an urgent need to place consumer protection at the heart of financial regulation with a stronger Financial Redressal Agency or mechanism More
RBI to issue clarification on new bank licences soon
| 7/5/2013 @ 4:35pm
The central bank would shortly come out with its clarifications on issuing licences for more private sector banks More
SEBI needs to speed up Its adjudication
| 3/5/2013 @ 12:04pm
The judgement against Osian is a prime example of SEBI’s slow processes More
RBI tells HDFC Bank not to make up its own KYC verification rules
| 24/4/2013 @ 6:41pm
Many customers, harassed by HDFC Bank’s demand to re-submit KYC documents, have complained to Moneylife about high-handedness. Here is what we found out when Moneylife followed up with HDFC Bank and the regulator More
RBI says will tweak KYC norms, if required
| 24/4/2013 @ 11:39am
RBI deputy governor KC Chakrabarty said the central bank will introduce some corrective measures in KYC norms as and when necessary to check any “transaction-level aberrations” in the functioning of banks More
SEBI’s clarification on submission of unaudited accounts creating confusion
| 23/4/2013 @ 6:03pm
As per the October 2011 circular, upon amendment to Clause 41(d) of LA, companies were supposed to file only their audited accounts within 60 days. The April 2012 circular says companies could submit their unaudited results within 45 days and there was no specified period to submit audited results. How do the companies ensure compliance of these circulars? More
SEBI probes Saradha group for alleged irregularities
| 23/4/2013 @ 3:34pm
SEBI began the latest round of investigation after certain complaints were received by it against an alleged large-scale fund raising by the group without getting the necessary approvals More
SEBI suspends M Bhiwaniwala & Company for 3 months
| 23/4/2013 @ 10:23am
According to SEBI, the entity had colluded with the company’s directors and other brokers to execute cross trades for its clients that artificially raised the price of the scrip from Rs2 to Rs170.20 without any corresponding change in the fundamental of the company More
SEBI, other agencies to join forces against investment frauds
| 22/4/2013 @ 11:46am
SEBI investigations have found that many of these schemes are being used for the purpose of money laundering and to channelize illicit funds into the financial system More
Insurance: IRDA Warns Public against Fake Insurance Entities
| 22/4/2013 @ 11:23am
| 19/4/2013 @ 10:48am
SEBI restrains promoters of Zenith Infotech with ad-interim order More
Osian’s: SEBI asks the Art Fund to shut shop and refund investors’ money with 10% interest pa
| 17/4/2013 @ 3:59pm
It took the market regulator almost six years to finally take a call on Osian's. Moneylife has been spearheading the campaign for refund of investors’ money More
Is Dr KC Chakrabarty being hypocritical about consumer protection?
| 16/4/2013 @ 8:18pm
We have always believed that RBI is unwilling to engage with customers leading to ignorance of core issues that affect consumers. Stunningly, a recent speech of deputy governor Dr KC Chakrabarty shows that the RBI is fully aware of all the problems and what needs to be done. It is simply unwilling to implement them! More
More in Regulations
|
|
|
- Phaneesh Murthy: Let off by Infosys, sacked by iGate over sexual harassment charges
- Is the interest in Gold ETFs waning?
- OMCs to stop LPG deliveries to houses with multiple-connections from 1st June
- BSE to shift 29 scrips to T group category for failure to comply with demat norms
- Sun TV Networks announces 11% jump in its net profit
- S&P cautions India of rating downgrade; retains negative outlook
- COMPAT orders cement cos to pay 10% of the Rs6,307 crore penalty
- ITC net profit up 19.4%, aided by non-cigarette and agri-business segments
- Vikram Pandit to buy stake in JM Financial, to head its proposed banking arm
- MMM India, another MLM taking people for “double-your-money” ride
- RBI tells HDFC Bank not to make up its own KYC verification rules
- Why I-T returns of Pawar, Jindal and Gandhi are exempted from RTI?
- The draconian LBT: Local Body Tax explained
- How much longer can the FM, RBI ignore HSBC in India?
- Aadhaar: Private ownership of UID data- Part I
- Aadhaar: Who owns the UID database? –Part II
- Did HSBC Bank resort to toxic churning and illegitimate transactions to earn commissions?
- PNB Metlife refunds Rs25,000 to the correct policyholder: another Moneylife victory
- Goa’s Advocate General is the highest paid across the country, reveals RTI
- The draconian LBT: Local Body Tax explained
- Mass mis-selling: 59,000 investors in Kolhapur are alleged to have lost money in LIC ULIPs
- Sensex Rally: Winners and Losers as the index challenges the high of 2010
- Vinod Rai demits office: A CAG that India will miss
- Phaneesh Murthy: Let off by Infosys, sacked by iGate over sexual harassment charges
- Investors lost Rs1 lakh crore due to poor regulation. Will there be a CBI probe?
- Directors of public sector banks: The ground reality
- Do FIIs buy high and sell low–III? Panic-selling during declines
What's your say?
What you said
Thanks for casting your votes! View Previous Polls
Join 22, 000 Others
Membership Benefits
- Daily & Weekly newsletters
- Access to www.moneylife.in to comment, create alerts
- Your own profile in Moneylife.in
- All special mailers
- Basic membership to MSSN, our new initiative
- Free ebooks
- Invitation to events
- Invitation to round-table meets
- Access to Insurance helpline
- Access to counselling sessions
- Access to Reading room in Mumbai
Foundation Events
