REGULATIONS


MDT/PTI 20 September 2012
While setting aside orders issued by SEBI, the Tribunal also pulled up the market regulator for delay in finalisation of proceedings against two directors of Denim Enterprises   New Delhi: The Securities Appellate Tribunal (SAT) has set aside orders issued by  Securities and Exchange...

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MDT/PTI 20 September 2012
In its order SEBI disposed off the notices saying there are no complaints pending against Jayant Vitamins and three of the company's directors   Mumbai: Market regulator Securities and Exchange Board of India (SEBI) has disposed of show-cause notices issued to Jayant Vitamins Ltd and...

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REGULATIONS
Sucheta Dalal , 14-August-2022
It is over two weeks since Zee Business channel’s investigative report...

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MDT/PTI 20 September 2012
The central bank is finding different ways of allowing people to take advantage of gold price movement without physically buying New Delhi: Concerned over rising gold imports, the Reserve Bank of India (RBI) has said it is planning to come out with financial products on the lines of gold...

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MDT/PTI 18 September 2012
SEBI said Krupa Sanjay Soni and Sanjay Soni sold shares in Shree Global Tradefin acting as a part of a group and thus profited significantly from the offloading New Delhi: Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs60 lakh on two individuals...

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MDT/PTI 18 September 2012
RBI guidelines require banks to make specified valuation adjustments for various risks or costs in their portfolios including derivatives, which are subject to 'mark to market' requirement and also for illiquidity of these positions   Mumbai: The Reserve Bank of India (RBI) has issued...

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Moneylife Digital Team 17 September 2012
The 25 basis points cut in CRR would infuse Rs17,000 in to financial systems, thus allowing banks to reduce interest rates on loans to attract borrowers   The Reserve Bank of India (RBI), in its mid-term monetary policy review has cut cash reserve ratio (CRR, the amount of deposits...

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MDT/PTI 17 September 2012
Taking note of retail MF assets accounting for as high as 74% of GDP in the US and 42% in the UK, the Indian market regulator asked its mutual fund advisory panel to study regulatory provisions in international jurisdictions to suggest ways to channelize retail savings into MFs   New...

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MDT/PTI 17 September 2012
All investment advisers would need to register with SEBI after payment of required application and registration fees   New Delhi: With an aim to crack its whip on investment advisers possibly indulging in unfair trade practices, market regulator Securities and Exchange Board of India...

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Jason Monteiro Jason Monteiro 14 September 2012
SEBI wants to create a new category of fund sellers: Postal agents, retired teachers, retired government and semi-government officials who will sell units of ‘simple’ and ‘performing’ mutual fund schemes. The concept and the definition of these two terms should rank pretty high in the list of...

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MDT/PTI 14 September 2012
Based on the preliminary findings in 2009 SEBI had barred 317 second-level entities identified in the interim order as used as conduits by Alka Securities, its promoters and other related entities   Mumbai: Market regulator Securities and Exchange Board of India (SEBI) has revoked its...

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MDT/PTI 14 September 2012
The Primary Market Advisory Committee chaired by TV Mohandas Pai would have 18 members, including chiefs of several financial institutions and other companies   Mumbai: Market regulator Securities and Exchange Board of India (SEBI) has reconstituted its Primary Market Advisory...

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MDT/PTI 14 September 2012
SEBI said a number of steps are being taken to increase the penetration of MF and to energise the distribution network while protecting the interest of investors   Mumbai: Market regulator Securities and Exchange Board of India (SEBI) has announced implementation of a number of steps...

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MDT/PTI 13 September 2012
The central bank has cancelled registration certificate of Vishal Finlease for violating RBI guidelines Ahmedabad: Reserve Bank of India (RBI) has restricted Gandhinagar based non-banking financial institution-Vishal Finlease Pvt Ltd- from accepting public deposits, for violation of...

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MDT/PTI 13 September 2012
SAT, while setting aside the SEBI order said that violations committed by the DSE Financial Services are mostly technical in nature and in some cases it has taken corrective measures Mumbai: The Securities Appellate Tribunal (SAT) has set aside a Rs4 lakh penalty imposed by market...

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MDT/PTI 13 September 2012
The two-member SAT bench found that the International Paper and promoters of AP Paper Mill have failed to provide SEBI with sufficient evidence to justify payment of non-compete fee to 15 promoter entities   New Delhi: The Securities Appellate Tribunal (SAT) has dismissed a petition...

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MDT/PTI 13 September 2012
SEBI has issued new rules for depository participants, NSDL and CDSL related with the composition of their boards, salaries of top officials and their listing   New Delhi: Market regulator Securities and Exchange Board of India (SEBI) has notified new governance rules for the...

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MDT/PTI 13 September 2012
SEBI is reportedly thinking about hiring a place or godown for storing these documents and has also asked Sahara to categorise all these papers in proper manner before submission Market regulator Securities and Exchange Board of India (SEBI)'s woes with Sahara Group are growing as it...

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MDT/PTI 12 September 2012
The central bank allowed companies engaged in infrastructure sector to raise bridge finance from overseas market under the automatic route   Mumbai: Giving a boost to infrastructure sector funding, the Reserve Bank of India (RBI) has relaxed the external commercial borrowings (ECB)...

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MDT/PTI 12 September 2012
Institutional investors can protect interests of minority shareholders by playing an active role in company decisions, says UK Sinha   New Delhi: Market regulator Securities and Exchange Board of India (SEBI) has said institutional shareholders should have a larger say in the...

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MDT/PTI 12 September 2012
SEBI has asked stock exchanges to synchronise their listing dates and trading approvals with each other for fresh shares to check transfer of shares before listing Mumbai: With an aim to check transfer of shares and other securities issued through public offers and other issues even...

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