REGULATIONS


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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Moneylife Digital Team 18 June 2026
Reserve Bank of India (RBI) has cancelled the certificate of registration (CoR) of Gokak, Karnataka-based Shree Mahalaxmi Urban Cooperative Credit Bank Ltd due to inadequate capital and poor earnings prospects. RBI has directed Shree Mahalaxmi Urban Cooperative Credit Bank to cease banking...

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Moneylife Digital Team 18 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of ESG Impact Fund (EIF), an alternative investment fund (AIF), for repeatedly failing to submit mandatory quarterly activity reports (QARs), despite several reminders and opportunities to comply. The...

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Moneylife Digital Team 17 June 2026
Unistone Capital Pvt Ltd and its director Jitendra Sanghavi have paid a total settlement amount of ₹67.34 lakh to settle proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI)  in connection with alleged violations of insider trading regulations in the...

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Moneylife Digital Team 16 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹30 lakh on OnePaper Research Analysts Pvt Ltd for assuring returns to investors, mis-selling research services and failing to maintain adequate supervisory controls over its employees.    In an order...

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Moneylife Digital Team 16 June 2026
Reserve Bank of India (RBI) has imposed a penalty of ₹5 lakh on Bengaluru, Karnataka-based Mahila Cooperative Bank Ltd for non-compliance with guidelines regarding loans and advances granted to directors, their relatives and firms or entities in which they have an interest.   The statutory...

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