SEBI
IANS 12 February 2019
Capital markets regulator Sebi on Monday proposed to fix circuit filters or price bands on futures & options (F&O) scrips to curb excessive volatility

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IANS 05 February 2019
Alarmed by the recent Zee episode in which nine mutual funds (MFs) were found to have lent a staggering Rs7,000 crore to promoters of Zee group and then found themselves unable to liquidate the security of listed shares for fear of being unable to recover their full amounts, SEBI is preparing to bring new regulations that will expressly prohibit MFs from entering into such transactions, according to sources

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IANS 04 February 2019
A chastened collective of five leading mutual fund CEOs and ratings agency chiefs emerged from a meeting with SEBI member Madhabi Puri Buch on Monday morning, following a story broken by IANS on Sunday

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IANS 04 February 2019
In what finally appears to be a crackdown against Zee, consequent to the enforcement of securities by two lenders on Friday, Member SEBI Madhabi Puri Buch has finally summoned the four CEOs of Birla MF, ICICI MF, HDFC MF and RELIANCE MF and the CEO of ratings agency Brickworks to quiz them on the matter

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Dilip Shanghvi, chairman and managing director (CMD) of Sun Pharmaceuticals is supposed to meet Securities and Exchange Board of India (SEBI) chairman Ajay Tyagi this afternoon

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CS Nikita Snehil 09 January 2019
On 31 December 2018, the Securities & Exchange Board of India (SEBI) rationalised the insider trading regulations by segregating the responsibilities of the listed entities, intermediaries and the fiduciaries in line with the recommendations made by the TK Vishwanathan Committee on fair market conduct

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IANS 09 January 2019
Market regulator Security and Exchange Board of India (SEBI) has constituted a

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Moneylife Digital Team 22 December 2018
Sahara group subsidiary Sahara Q Shop Unique Products Range Ltd is being probed by the Serious Fraud Investigation Office (SFIO) following complaints by 744 people, the Lok Sabha was informed

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IANS 22 December 2018
The Securities and Exchange Board of India (SEBI) has directed Fortis Healthcare (FHL) and Fortis Hospitals (FHsL) to recover Rs 403 crore along with due interest from Malvinder Mohan Singh, Shivinder Mohan Singh and other entities within three months.

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Moneylife Digital Team 13 December 2018
The Securities and Exchange Board of India (SEBI) has relaxed regulations for offer for sale (OFS) of shares through stock exchange, among other reform measures. OFS is a financial tool used to issue additional stocks in a listed company held by its promoter.

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Ambika Mehrotra 11 December 2018
The Securities and Exchange Board of India (SEBI) has just revamped the settlement mechanism for violation of securities laws which had been first introduced in 2007 and subsequently revised in 2014 as SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2014.

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IANS 04 December 2018
The Securities and Exchange Board of India (SEBI) on Monday came out with a cyber security framework for stock brokers and depositories

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In a sensational 150-page document, a whistleblower has alleged numerous irregularities against Sun Pharma, its main promoter Dilip Shanghvi and his brother-in-law Sudhir Valia, Mr Valia’s independent financial operations, Fortune Financial and Investment Trust of India and Dharmesh Doshi, an associate of Ketan Parekh who has been convicted of wrongdoing in the stock market scam of 2001.

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Moneylife Digital Team 27 November 2018
Information sought under Right to Information (RTI) Act, or public comments on a discussion paper on revisiting the public issue process using unified payment interface (UPI), cannot be disclosed as it may harm the economic interest of the country

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Nitin Bohara 26 November 2018
SEBI has come out with SEBI (Listing Obligations and Disclosures Requirements) (Sixth Amendment) Regulations, 2018 on November 16, 2018 synchronise it with the recommendations of the Uday Kotak Committee and suggestion by various stakeholders to a consultative paper. The brief of the Amendment along with the Changes have been discussed below:

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Moneylife Digital Team 13 November 2018
Market regulator Securities and Exchange Board of India (SEBI) has asked credit ratings agencies (CRAs) to include a specific section on liquidity in their reports to highlight the company financials.

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Moneylife Digital Team 13 November 2018
Market regulator Securities and Exchange Board of India (SEBI) has apparently stopped discussing surveillance action during its board meeting two years ago. In addition, SEBI also stopped providing names of companies or entities mentioned in the surveillance action report since November 2015

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IANS 10 November 2018
RCOM has settled its case with the regulator by paying Rs62.40 lakh over alleged non-cooperation with credit rating agencies and debenture trustee

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Moneylife Digital Team 30 October 2018
Market regulator Securities and Exchange Board of India (SEBI) has warned investors about trading in financial products including various types of derivatives traded on foreign platforms and offered through online web portals.

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