REGULATIONS


Moneylife Digital Team 11 March 2026
Reserve Bank of India (RBI) has cancelled the certificates of registration (CoR) of 36 non-banking financial companies (NBFCs) and accepted the surrender of registration by nine others. These exits occurred for several reasons, including voluntary discontinuation of business, meeting the...

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Tuhin Kanta Pandey completed a year as chairman of the Securities and Exchange Board of India (SEBI) at the end of February. The milestone was marked by a series of media conversations highlighting a year of calm and stability, along with 58 regulatory changes, following the prolonged turmoil...

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Moneylife Digital Team 10 March 2026
The National Stock Exchange of India Ltd (NSE) has directed its trading members, including brokers and sub-brokers, to furnish details of excess securities transaction tax (STT) collected from clients but not remitted to the government for FY23-24 and preceding years, following instructions...

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Moneylife Digital Team 10 March 2026
Twenty-nine venture capital funds (VCFs) have settled potential enforcement proceedings with market regulator Securities and Exchange Board of India (SEBI) by availing the regulator’s venture capital fund (VCF) settlement scheme, 2025, introduced to address regulatory non-compliance related to...

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Moneylife Digital Team 09 March 2026
The Union government has directed the Broadcast Audience Research Council (BARC) to immediately suspend the release of television rating points (TRPs) for all television news channels for four weeks, citing concerns over sensational and speculative reporting related to the ongoing Israel–Iran...

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Moneylife Digital Team 09 March 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹3.10 lakh on Telangana-based Maanaveeya Development & Finance Pvt Ltd, a non-banking financial company (NBFC), for non-compliance with certain RBI directions related to governance.   According to RBI, the irregularities were detected...

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Moneylife Digital Team 06 March 2026
The Securities Appellate Tribunal (SAT) has dismissed an appeal filed by Arun Khurana, former executive director and deputy chief executive officer of IndusInd Bank, challenging communications issued by Securities and Exchange Board of India (SEBI) in connection with an ongoing insider trading...

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Moneylife Digital Team 06 March 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹10,000 on Maharashtra-based Samruddhi Sahakari Bank Ltd, located in Nashik, for failing to comply with RBI directions regarding the submission of credit information by credit institutions.   The penalty follows a statutory inspection of...

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Moneylife Digital Team 06 March 2026
Reserve Bank of India (RBI) has revived its earlier order cancelling the banking licence of Shimsha Sahakara Bank Niyamitha, a cooperative bank based in Maddur in Karnataka’s Mandya district, after the related writ petition challenging the decision was withdrawn before the Karnataka High Court....

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Moneylife Digital Team 05 March 2026
Zuari Agro Chemicals Ltd and four of its senior officials have settled adjudication proceedings with the market regulator Securities and Exchange Board of India (SEBI) by paying about ₹2.91 crore as settlement amount, in a case involving alleged financial misstatements, improper accounting...

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Moneylife Digital Team 04 March 2026
Nexus Select Mall Management Pvt Ltd has settled adjudication proceedings initiated by the market regulator, Securities and Exchange Board of India (SEBI), by paying ₹24.37 lakh, bringing to a close allegations of non-compliance with the provisions of the SEBI (Real Estate Investment Trusts)...

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Moneylife Digital Team 04 March 2026
Markets regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹38 lakh on Coffee Day Enterprises Ltd (CDEL) and several of its present and former directors and key officials for serious lapses in financial reporting, including the prolonged non-recognition of...

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Moneylife Digital Team 02 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has removed more than 120,000 misleading social media posts by unregistered financial influencers and is using artificial intelligence tools to monitor violations in the digital space, chairman Tuhin Kanta Pandey has...

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Moneylife Digital Team 02 March 2026
Markets regulator Securities and Exchange Board of India (SEBI) has uncovered serious financial irregularities at Mediaone Global Entertainment Ltd, including diversion and round-tripping of funds, manipulation of the books of accounts and dissemination of misleading financial information to...

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Moneylife Digital Team 02 March 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹11.50 lakh on Mumbai-based Mahindra & Mahindra Financial Services Ltd, a non-banking financial company (NBFC), for non-compliance with the directions issued by the banking regulator.   Mahindra & Mahindra Financial Services has been...

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Moneylife Digital Team 02 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling ₹52 lakh on Arcotech Ltd, its present and former directors, key managerial personnel (KMPs), promoter-linked entities and associated private companies for diversion of funds, sham transactions and...

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Moneylife Digital Team 27 February 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹7.10 lakh on five cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of ₹3.10 lakh has been imposed on Vita Merchant's Cooperative Bank Ltd from Maharashtra.   Other banks...

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Moneylife Digital Team 26 February 2026
Indian retail investors have been given a new gateway to Wall Street, with the NSE International Exchange (NSE IX) launching a platform that allows direct trading in US-listed stocks such as Apple and Microsoft from India’s International financial services centre (IFSC) at GIFT City. The move,...

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Moneylife Digital Team 26 February 2026
In one of the most significant restructurings of the mutual fund landscape in recent years, market regulator Securities and Exchange Board of India (SEBI) has discontinued the solution-oriented mutual fund category with immediate effect, bringing an end to children’s funds and retirement funds...

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Moneylife Digital Team 24 February 2026
The Securities and Exchange Board of India (SEBI) has taken the rare step of suspending one of its senior officers, general manager Achal Singh, as part of an ongoing internal disciplinary and vigilance probe. According to the official office order No. 08/2026 issued on 20 February 2026, Mr...

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