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SEBI, Algo trade, P-notes, High frequency trade, algo trade norms, auditors, audit lapses, delisting companies, SEBI delisting, Participatory notes, SEBI hedge funds, Offshore derivative instrumnts, SEBI news, Mutual funds, SEBI mutual funds, commodity platform,

Sebi likely to delist 4,200 firms; warns erring promoters

SEBI announced, it will put in place stringent norms for high frequency trades along with higher penalties for misuse and initiate strong action against auditors for lapses.

defamation, criminal defamation, criminal defamation law, defamation law, supreme court, rahul gandhi, arvind kejriwal, subramanian swamy, criminal defamation case, india news

Panama Papers: SC refuses hearing of interim plea on Participatory-notes

The interim plea, which was filed in a pending PIL seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers, was mentioned before the vacation bench by lawyer M L Sharma.

sebi online, business news, SEBI online, business online, online market, india sebi market, sensex india, india sensex

SEBI tightens P-Note norms to check black money, greater disclosures needed

The Sebi board took the decision after concerns were raised by the Supreme Court-appointed Special Investigation Team (SIT) on black money.

Securities and Appellate Tribunal, SAT, SEBI, securities law, SEBI Act, SEBI Amendment Act, section 23 J of Securities Contracts Regulation Act, Securities Contracts Regulation Act, 19-I of the Depositories Act, Depositories Act, adjudicating officer,

Sebi to approach govt, wants amendments to securities law

Sebi plans to approach the government seeking amendments to securities law for more clarity on adjudicating officers’ discretionary powers in determining the quantum of monetary penalty in cases of violations.

arun jaitley, FM arun jaitley, bankruptcy bill, parliament, CBSE board, children's day, BJP, narendra modi, trinamool congress, italian marines, ethics committee, indian express news, delhi confidential

Delhi confidential: Hot Topic

More than the food, the hot topic of discussion was loan defaulter Vijay Mallya and what needs to be done to recover the money from him and others like him.

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SEBI plans to introduce new pension scheme for employees

Currently, the regulator does not have any pension scheme.

Read more: pension, Sebi
sebi online, business news, SEBI online, business online, online market, india sebi market, sensex india, india sensex

Sebi may exempt bourses from giving 25% profit to SGF

Major exchanges in the country include BSE and NSE, both of which have their own clearing corporations.

Read more: BSE, NSE, Sebi
The official spokesperson of the Lodha Group said in an email that the company is not aware of any enquiry by Sebi.

SEBI cracks the whip, bans ‘buffalo purchase’ ponzi scheme

Sai Multi Services was collecting money from the public under its scheme for buying buffaloes and the investors were assured guaranteed monthly return by selling the milk produced from these buffaloes.

Read more: Sebi
Vijay Mallya, mallya ed case, bijay mallya loan case, mallya kinghfisher, mallya loan default, Vijay Mallya passport, vijay mallya ED, mallya passport, passport mallya, mallya news, ED Vijay mallya, MEA vijay mallya, india news

Sebi expands probe into financial dealings of Mallya firms

Sebi is also probing any possible violation of norms aimed at checking fraudulent and unfair trades and compromising the interest of minority shareholders.

sensex, sensex today, stock market, india stock market, india stock exchange, nifty, nse nifty, sensex crash, sensex news, business news, india news, latest news

BSE plans to file IPO papers with Sebi in July

According to sources, the exchange plans to file IPO papers with Sebi in July to mop-up around Rs 800 crore.

Read more: BSE, markets, Sebi, Sensex
sebi online, business news, SEBI online, business online, online market, india sebi market, sensex india, india sensex

Won’t allow new commex products till liquidity assured: Sebi

Noting that the surveillance and risk management framework in the commodity market is developing, Sinha said the process of bringing the system at par with the equities market would take a few months.

Read more: NSEL, Sebi
Securities and Appellate Tribunal, SAT, SEBI, securities law, SEBI Act, SEBI Amendment Act, section 23 J of Securities Contracts Regulation Act, Securities Contracts Regulation Act, 19-I of the Depositories Act, Depositories Act, adjudicating officer,

Sebi slaps Rs 25 lakh penalty on Steelco Gujarat, promoter group

A Sebi probe found that the entities had not taken appropriate steps to comply with the minimum 25 per cent shareholding in the company

Read more: Sebi
sebi online, business news, SEBI online, business online, online market, india sebi market, sensex india, india sensex

SEBI mulls online registration for market entities

The proposed system would help make it easier for the existing and new market intermediaries to complete their registration and other regulatory filings with Sebi much faster and in a cost-effective way.

Read more: Sebi
sebi online, business news, SEBI online, business online, online market, india sebi market, sensex india, india sensex

Sebi makes e-book mandatory for pvt placement of debt issues

The move will help streamline procedures for issuance of debt securities on private placement basis, enhancing efficiency, transparency of the price discovery mechanism and improving liquidity in the secondary market.

Read more: Sebi
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Mutual Fund Branches: Presence shrinks despite investment surge

Even as branch expansion for MF industry is considered important for penetration and offering direct service to retail investors and distributors, the industry witnessed a net decline in branch presence over the last one year.