REGULATIONS


Moneylife Digital Team 27 June 2026
The Securities and Exchange Board of India (SEBI) has turned down settlement applications filed by Reliance Infrastructure Limited and its promoter Anil Ambani in connection with an enforcement case involving the company's exposure of ₹6,526 crore to engineering contractor CLE Private Limited...

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The core job of an asset reconstruction company (ARC) is to buy troubled assets, recover maximum value from bad loans, clean up bank balance sheets and restore financial stability. They fulfil the first function efficiently, but their role has become increasingly controversial over the years....

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Moneylife Digital Team 26 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹10 lakh each on Exfinity Venture Partners LLP and Vistra ITCL (India) Ltd for multiple violations of the alternative investment fund (AIF) Regulations in connection with Exfinity Technology Fund Series...

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Moneylife Digital Team 26 June 2026
Reserve Bank of India (RBI) has imposed penalties totalling ₹5 lakh on three cooperative banks for non-compliance with various regulatory directions issued by the banking regulator. The highest penalty of ₹3 lakh has been imposed on Nabapalli Cooperative Bank Ltd in West Bengal.   The other...

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Moneylife Digital Team 25 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has relaxed qualification norms for non-advisory employees at registered investment advisers, creating a lighter certification pathway for sales and relationship management personnel who interact with clients but do not render...

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Moneylife Digital Team 25 June 2026
The Reserve Bank of India (RBI) has overhauled its framework for identifying upper-layer non-banking financial companies (NBFCs-UL), replacing a complex scoring-based methodology with a simple asset-size threshold of ₹1 lakh crore. The move has once again brought the future of Tata Sons Pvt Ltd...

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Moneylife Digital Team 24 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed allowing all categories of investors, including retail investors, to access direct market access (DMA) facilities, as part of a broader review of trading technology and information technology regulations applicable to...

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Moneylife Digital Team 24 June 2026
The National Stock Exchange of India Ltd (NSE) has cautioned investors against dealing with a Telegram channel named 'lootdealsoffersbest', a YouTube channel called 'ZeroToHeroCalls' and an associated web application that are allegedly offering securities market tips and account handling...

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Moneylife Digital Team 24 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a common advertisement code (CAC) for specified regulated entities, seeking to replace the existing fragmented and entity-specific advertising frameworks with a unified, technology-enabled system. The proposal aims to...

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Moneylife Digital Team 23 June 2026
Reserve Bank of India (RBI) has imposed penalties totalling ₹7 lakh on three cooperative banks for non-compliance with various regulatory directions issued by the banking regulator. The highest penalty of ₹5 lakh has been imposed on Hutatma Sahakari Bank Ltd from Maharashtra.   The other...

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Moneylife Digital Team 22 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹3 lakh on Uttar Pradesh-based Sultanpur Jilla Sahkari Bank Ltd for non-compliance with RBI directions relating to membership of credit information companies (CICs) by co-operative banks and know-your-customer (KYC) norms.   The statutory...

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Moneylife Digital Team 22 June 2026
In a significant move aimed at reducing the difficulties faced by families after the death of an investor, market regulator Securities and Exchange Board of India (SEBI) has approved a simplified framework for the transmission of securities. The new rules are designed to help legal heirs,...

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Moneylife Digital Team 22 June 2026
Reserve Bank of India (RBI) has imposed a total penalty of ₹12 lakh on two non-banking financial companies (NBFCs) and one housing finance company (HFC) for failing to comply with regulatory directions issued by the banking regulator.   The penalised NBFCs are: Tamil Nadu-based Five Star...

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Moneylife Digital Team 22 June 2026
The central consumer protection authority (CCPA) has imposed penalties of ₹1 lakh each on Storia Foods and Beverages Pvt Ltd and Mrs Bectors Food Specialities Ltd, maker of the English Oven bread brand, for misleading advertisements that used the term '100%' despite the products not fully...

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Moneylife Digital Team 20 June 2026
The Union ministry of health and family welfare (MoHFW) has prohibited the manufacture, sale and distribution of 16 fixed-dose combination (FDC) drugs across India, citing a lack of therapeutic justification and concerns that the potential risks associated with these formulations outweigh their...

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Moneylife Digital Team 19 June 2026
Market regulator Securities and Exchange Board of India (SEBI) on Friday approved a series of significant regulatory reforms, including simplified transmission of securities to legal heirs, the reintroduction of open-market share buybacks through stock exchanges, intraday borrowing facilities...

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Moneylife Digital Team 19 June 2026
Avance Technologies Ltd has paid ₹9.75 lakh to settle proceedings initiated by market regulator Securities and Exchange Board of India (SEBI) over alleged violations of provisions of the Securities Contracts (Regulation) Act (SCRA) in connection with trading in the shares of Cressanda Solutions...

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Moneylife Digital Team 19 June 2026
Advantedge Technology Fund, its manager Advantedge Investment Advisors LLP and key managerial personnel (KMPs) Kunal Khattar, Ridhish Talwar and Nitin Garg have paid ₹12.75 lakh to settle proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI). The settlement...

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Moneylife Digital Team 19 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹4.10 lakh on five cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹2.10 lakh has been imposed on Nasik Road Deolali Vyapari Sahakari Bank Ltd.   Other banks penalised by RBI...

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Moneylife Digital Team 18 June 2026
HDFC Property Fund and HDFC Capital Advisors Ltd have paid ₹26.01 lakh to settle proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) over delays in winding up two real estate venture capital fund schemes   The settlement pertains to alleged violations...

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