Tag: SEBI
SEBI issues guidelines for strengthening cyber security of market institutions
SEBI brings guidelines for MIIs regarding cyber security and cyber resilience
SEBI has issued guidelines for strengthening the existing cyber security and cyber resilience framework...
SEBI proposes to enforcement action, disrupt revenue model for finfluencers
SEBI mulls steps to limit finfluencers' influence
Besides undertaking enforcement action against unregistered finfluencers who breach SEBI regulations, the regulator proposes to disrupt the revenue...
SEBI and its Waterloo – Part 2
The previous part of the article can be accessed here Part 1. This is the second part.
Fraud really thrives in moments of great social...
SEBI categorizes dues worth Rs.73,287 crore as ‘difficult to recover’
Here's what SEBI's annual report for 2022-23 says about dues
India’s stock exchanges regulator SEBI has segregated dues to the tune of Rs.73,287 crore under...
SEBI and it’s Waterloo
“Deep pockets and empty hearts rule the world. We unleash them at our peril.” ― Stefan Molyneux
SEBI's consultation papers
On December 19, 2022, the Securities...
Can’t afford to be reactive and wait for a default to...
SEBI bars IIFL Securities from taking new clients for 2 yrs due to violation of rules
Markets regulator Securities and Exchange Board of India (SEBI)...
SEBI bans Zee promoters Subhash Chandra, Punit Goenka from holding position...
SEBI bars ZEE's Subhash Chandra, Punit Goenka from holding directorial positions over fund misappropriation
Markets regulator Securities and Exchange Board (SEBI) has banned Essel Groups Subhash...
Supreme Court grants SEBI time till Aug 14 to complete probe...
SC extends SEBI deadline to August 14 in Adani probe
The Supreme Court of India on Wednesday granted the Securities and Exchange Board of India...
SEBI tells Supreme Court has not probed any Adani Group since...
SEBI’s affidavit contradicts the Finance Ministry’s reply to Parliament
On Monday, the Securities and Exchange Board of India (SEBI) told the Supreme Court that it...
SEBI slaps fine of Rs.36 crore on Times of India owner...
36-crore fine for a 28,000 crore tax evasion?
It is interesting to note the silence of Indian media on the recent orders of the Securities...
