Sebi

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The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

SEBI comes out with revised KYC norms for FPIs

Certain categories of FPIs would be required to maintain a list of beneficial owners and provide the same to the regulator.

Justice Srikrishna to head probe panel to look into allegations against Chanda Kochhar

Chanda Kochhar case: ICICI Bank looks to settle with SEBI

Both Chanda Kochhar and ICICI bank have maintained there has been no regulatory violation on their part and that Kochhar was not aware of specific business dealings of her husband.

Mutual funds: Sebi cuts expense ratio in top slab

In April 2017, Bansal had moved the arbitration panel against Infosys to claim the outstanding Rs 12 crore as part of his severance pay.

The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

Sebi unveils reform measures; to issue new circular on FPI norms

The regulator said that the proposed amendments in the SEBI (FPI) Regulations, 2014, were discussed and broadly agreed upon and it would soon issue a revised circular on the issue.

The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

Sensex crash: Manipulators will not be allowed to take advantage, says Sebi

The regulator will soon take a call on the recommendations by the fair market conduct committee to further strengthen the rules to deter financial crimes like frauds, market manipulations and insider trading.

The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

Will not let manipulators cash in on market volatility: Sebi

The renewed concerns over an escalation of trade war between the US and China pulled down global markets, while the domestic markets are witnessing free fall due to sharp decline in the rupee value.

Justice Srikrishna to head probe panel to look into allegations against Chanda Kochhar

Sebi may summon Kochhars soon over regulatory lapses in business dealings

According to top officials, the probe into ICICI Bank and business dealings of the Kochhar family will also be discussed by Sebi’s board next week.

The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

Sebi seeks public comments; panel suggests major changes

Committee recommends more time for compliance of the norms by FPIs

The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

Sebi to start personal hearings in probe against ICICI Bank, Kochhar this month

Both ICICI Bank and Chanda Kochhar have replied to the show-cause notices issued by the Sebi after almost three months

The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

Sebi recruitment 2018: Apply for 120 officers posts

SEBI plans to recruit 84 officers in general stream, followed by legal (18), information technology (8) and five each in civil engineering and electrical engineering streams

Ajay Tyagi: ‘Mutual fund industry needs more competition’

TER is a percentage of a scheme’s corpus that a mutual fund house charges towards expenses including administrative and management.

The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

Beneficial owners: SEBI extends deadline for FPIs to provide list

Earlier in April, Sebi had asked Category II and III FPIs to provide a list of their beneficial owner in a prescribed format within six months.

PSU sponsors: UTI AMC board sat on trustees’ proposal

PSU sponsors: UTI AMC board sat on trustees’ proposal

The board of UTI Trustee Company had asked the board of AMC to prepare a road map on aligning the equity stake of sponsors as required by the Sebi and related issues like the IPO, the official source said.

Sebi to start personal hearings in probe against ICICI Bank, Kochhar this month

PACL case: Sebi panel asks investors to produce original documents for refunds

The panel has asked only such investors who have received SMS to send their original PACL certificates to the committee, said Sebi in a statement.

The norms have been finalised after taking into consideration suggestions from a panel headed by former RBI Deputy Governor H R Khan and comments from the public.

Panel recommends phone call intercepting powers to Sebi

Proper checks and balances must be ensured for use of the power: Committee