SEBI
Moneylife Digital Team 13 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has proposed a sweeping overhaul of stockbroker regulations, seeking to formally integrate algorithmic and proprietary trading into its core framework.

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Moneylife Digital Team 13 August 2025
Market regulator Securities and Exchange Board of India (SEBI) intensified its regulatory oversight in FY24–25, levying monetary penalties of Rs312.36 crore, initiating over 1,268 enforcement actions, and introducing key market reforms, according to its annual report tabled in Parliament.

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Moneylife Digital Team 08 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has proposed a set of regulatory changes aimed at widening access for professionals seeking to become investment advisors (IAs) and research analysts (RAs).

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Last month, the regulators had caught Jane Street, a high-frequency trading firm, allegedly manipulating the market. It may seem like a regulatory triumph, but, in truth, it laid bare the deep structural flaws at the heart of India’s derivatives market, after years of breakneck growth.

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Moneylife Digital Team 25 July 2025
US-based investigative research group Viceroy Research LLC has publicly released a detailed complaint it submitted to market regulator Securities and Exchange Board of India (SEBI) earlier this month

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Moneylife Digital Team 22 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has taken serious note of an advertisement promoting illegal dabba trading activities published in the Hindi daily newspaper Navbharat on 13 July 2025.

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SN Thyagarajan (Bar Bench) 16 July 2025
The Supreme Court on Tuesday upheld the power of the Securities and Exchange Board of India (SEBI) to recover interest on unpaid penalties from the date of adjudication, even if the original order does not expressly provide for interest. (Jaykishor Chaturvedi & Ors v. SEBI.)

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Moneylife Digital Team 14 July 2025
Global trading firm Jane Street has deposited a massive sum of Rs4,843.57 crore into an escrow account, marking a significant step in complying with Securities and Exchange Board of India’s (SEBI) interim order dated 3 July 2025.

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Moneylife Digital Team 14 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of Rs12 lakh on Smart Infraproperties Pvt Ltd and Yuvika Tradewing LLP for failing to make timely disclosures of their share transactions in Cressanda Railway Solutions Ltd

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Moneylife Digital Team 11 July 2025
Holding that regulatory opacity cannot be shielded by procedural shortcuts, the Bombay High Court (HC) directed market regulator Securities and Exchange Board of India (SEBI) to re-examine its denial of key queries filed under the Right to Information (RTI) Act by activist Subhash Chandra Agrawal.

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Moneylife Digital Team 11 July 2025
A staggering 91% of individual traders in India’s equity derivatives market lost money during the financial year (FY)24–25, according to a detailed study released by market regulator Securities and Exchange Board of India (SEBI). The regulator’s findings show that despite new risk-control measures and regulatory tightening, the tide of retail investor losses continues unabated.

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Moneylife Digital Team 04 July 2025
In a bold regulatory action, market regulator Securities and Exchange Board of India (SEBI) has issued an interim order against four entities under the Jane Street Group for allegedly manipulating India’s index derivatives market, particularly the Bank Nifty index options segment.

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Moneylife Digital Team 03 July 2025
In a significant relief for investors who had earlier missed the deadline to re-lodge their physical share transfer requests, market regulator Securities and Exchange Board of India (SEBI) has announced a special six-month window to allow re-submission of such cases.

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Moneylife Digital Team 02 July 2025
In a scathing indictment of market regulator Securities and Exchange Board of India (SEBI), the securities appellate tribunal (SAT) has quashed the regulator’s order against Rajesh Mokashi, former managing director and chief executive officer (MD&CEO) of CARE Ratings Ltd, calling SEBI’s conduct a 'misadventure' that caused 'colossal loss of judicial time and resources' and inflicted 'miserable trauma' and 'irreparable damage' to Mr Mokashi’s reputation.

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Moneylife Digital Team 02 July 2025
In a major reform aimed at simplifying post-trade processes and improving ease of doing business for institutional investors and market participants, market regulator Securities and Exchange Board of India (SEBI) has mandated the issuance of a common contract note (CCN) with a single volume weighted average price (VWAP) for trades executed across multiple exchanges. The new rule came into effect on 27 June 2025.

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Moneylife Digital Team 20 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has barred prominent stock market commentator Sanjiv Bhasin—a familiar face on top business news channels—from participating in the securities market over his alleged role in a front-running racket that manipulated stock prices to reap illegal profits. Eleven others, including Mr Bhasin’s close associates, family members, and related entities, have also been prohibited from trading until further notice.

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Moneylife Digital Team 19 June 2025
The Securities and Exchange Board of India (SEBI), in its 210th board meeting held in Mumbai, approved a broad set of regulatory amendments and new measures aimed at streamlining market operations, enhancing investor protections, and reducing compliance burdens for capital market participants.

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Moneylife Digital Team 19 June 2025
Securities and Exchange Board of India (SEBI) has approved a key reform allowing investment advisers (IAs) and research analysts (RAs) to use liquid mutual funds (MFs) and overnight funds for fulfilling their regulatory deposit obligations. This marks a major ease-of-doing-business initiative intended to address long-standing operational difficulties faced by these market professionals.

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Moneylife Digital Team 16 June 2025
The Securities and Exchange Board of India (SEBI) addressed 4,493 investor complaints through its online redressal platform, SCORES (SEBI Complaints Redress System), in May 2025.

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Moneylife Digital Team 13 June 2025
US-based proprietary trading firm Jane Street is under investigation by the Securities and Exchange Board of India (SEBI) over its derivatives trading activity spanning the past three years, according to a report by Reuters.

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