Sebi

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Fantasy Infraventure, Sebi, Sebi bans Fantasy Infraventure, Securities and Exchange Board of India, business news, indian express news

Sebi bans Fantasy Infraventure, directors from capital markets

The Securities and Exchange Board of India (Sebi), the firm and the directors will have to refund the money raised through issuance of RPS, with an annual interest of 15 per cent till the date of actual payment.

Sebi, Sebi bans Imtiyazhusain Saiyed Mohamed Saiyed, Imtiyazhusain Saiyed Mohamed Saiyed, Sebi Act, business news, indian express news

Sebi bans individual from securities markets for 3 years

According to Sebi, during the period from April 2007 to November 2009, the individual had entered into agreements with investors and collected funds from them and invested the amounts in the securities market on their behalf.

Fantasy Infraventure, Sebi, Sebi bans Fantasy Infraventure, Securities and Exchange Board of India, business news, indian express news

Sebi bars Skymarg Agro Industries India, 5 directors from market

Among other requirements, the firm was to register a prospectus with the Registrar of Companies (RoC) under the Companies Act, which it failed to do

Fantasy Infraventure, Sebi, Sebi bans Fantasy Infraventure, Securities and Exchange Board of India, business news, indian express news

Sebi bans Jeevan Suraksha Energy and Industries from markets

“This pattern of repeated allotment in small tranches appears to have been done solely for the purpose of circumventing the applicability … of the Companies Act and consequent regulatory compliances,” he said in an eight-page order.

Fantasy Infraventure, Sebi, Sebi bans Fantasy Infraventure, Securities and Exchange Board of India, business news, indian express news

Over 700 new FPIs registered with Sebi in April-July

According to Sebi data, the number of FPIs with the regulator’s approval rose to 8,511 at the end of July 2017, from 7,807 at March-end, an addition of 704.

Fantasy Infraventure, Sebi, Sebi bans Fantasy Infraventure, Securities and Exchange Board of India, business news, indian express news

Sebi may allow mutual funds to trade in commodity derivatives

Portfolio management services could also be allowed to participate in commodity futures, says S K Mohanty, executive director, Sebi

SEBI, IT infrastructure, security loopholes, stock exchange, business, Express of Interest, business, Indian Express

SEBI to hire agency to strengthen IT infrastructure

Spelling out the eligibility criteria, Sebi said the applicant should have been in operation for at least five years and should have registered profit for at least three years during the last five financial years.

Fantasy Infraventure, Sebi, Sebi bans Fantasy Infraventure, Securities and Exchange Board of India, business news, indian express news

Tax evasion through stocks: Sebi revokes ban on 114 entities

Market regulator Sebi has revoked the trading ban imposed on 114 entities saying it did not find any adverse evidence against them.

Sebi, Sebi trading ban, Securities and Exchange Board of India, Sebi on tax evasion, Kailash Auto Finance dealings, business news, indian express news

SEBI looking into suggestions for extending trade hours till 5 pm

At present, the markets also have 15 minutes each of pre-open and post-closing sessions within the overall schedule of 9 am to 3.30 pm. Last time, the trade timings were changed in 2009 when opening time was changed from 9.45 am to 9 am.

Sebi, Sebi cyber security, cyber security framework, QRTA, Business news, Indian Express

Sebi asks registrars, share transfer agents to put in place cyber security framework

The circular has come at a time when there are rising incidents of cyber attacks. Sebi has said the cyber security policy of the RTAs should be approved by the respective boards.

Fantasy Infraventure, Sebi, Sebi bans Fantasy Infraventure, Securities and Exchange Board of India, business news, indian express news

Tighter norms for credit rating agencies: Sebi proposes raising minimum networth from Rs 5 crore to Rs 50 crore

Capital market regulator also proposes to cap cross holding in registered rating agencies to 10%

Fantasy Infraventure, Sebi, Sebi bans Fantasy Infraventure, Securities and Exchange Board of India, business news, indian express news

Illegal fund mobilisation: PACL, 4 directors fined Rs 2,423 crore

Penalty imposed by Sebi is one of the highest ever on any entity, individuals

SEBI, IT infrastructure, security loopholes, stock exchange, business, Express of Interest, business, Indian Express

Tax evasion through stocks: Sebi revokes ban on 307 entities

These were among the entities that were barred through separate interim orders by Sebi for alleged violation of rules purportedly for misuse of stock exchange platforms for tax evasion and other illicit gains.

Sebi, Sebi bans Imtiyazhusain Saiyed Mohamed Saiyed, Imtiyazhusain Saiyed Mohamed Saiyed, Sebi Act, business news, indian express news

Foreign fund flows: Need calibrated system in place, says G Mahalingam

Since the beginning of this calendar year, foreign investors have bought a net of $19.95 billion in Indian debt and $6.9 billion in equities. As a result of strong inflows the rupee has appreciated 5.9 per cent against the dollar this year.

SEBI, Ajay Tyagi, RBI, Reserve Bank of India, Twin balance sheet, Business news, Indian Express

Ajay Tyagi on twin balance sheet problem: Sebi, RBI working to resolve it

Sebi had set up the 21-member committee on June 2 to advise it on issues relating to corporate governance. It includes representatives from companies, stock exchanges, professional bodies, investor groups, law firms, academicians, research professionals and Sebi officials.