Securites And Exchange Board Of India
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SEBI Clarifies On Investors' Service Request Norms: Report
Sebi issued clarifications on guidelines pertaining to processing investors' service requests by Registrars to an Issue and Share Transfer Agents (RTAs) and norms for furnishing PAN, KYC details and nomination.
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Sebi Seeks Detail on Corporate Debt Investments: Report
Most fund houses investing in India hold corporate debt until maturity, but, with the secondary debt market still shallow, complications can arise if they face an unexpected hitch and sudden redemption requests.
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Sebi Permits 158 Alternative Investment Funds to Operate in India
The 158 Alternative Investment Funds (AIFs) have been registered with the Securities and Exchange Board of India (Sebi) since August 2012.
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Sebi Norms for Start-Ups Painless, Easy: U K Sinha
The Sebi chief said that in the next six months of this fiscal a number of start-ups would take advantage of these norms to get listed on bourses in a hassle-free way.
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Sebi Cracks Whip on 1,800 Crore Tax Evasion Case
While 24 entities have been barred from the entire capital markets, nine others have been restrained from trading in the shares of Kamalakshi Finance Corp Ltd. The trading has also been suspended in its shares till further orders.
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Sebi Lowers Sahara Case Expense Estimates to Rs 26 Crore
As per the court orders, Saharas were asked to bear the costs incurred by Sebi in identifying the investors and repayment of refunds to them, which has been an uphill task for the capital markets watchdog.
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Sebi Approves One-Time Registration Method for Depository Participants
The initiative will streamline and simplify the registration process and will reduce the regulatory burden and save the cost and time of the applicants.
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Sebi Working on Guidelines to Check Wilful Defaulters: UK Sinha
Earlier this month, United Bank of India had declared Kingfisher Airlines, its promoter Vijay Mallya and three other directors as wilful defaulter citing alleged diversion of funds.
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Sebi to Float Paper on Reducing FPO Timeline
The proposal for a discussion paper also comes at a time when many public sector companies are gearing up for stake sale as part of government's ambitious disinvestment programme.
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Sebi Proposal Can Help Government Get Over Rs 50,000 Crore
While private sector listed companies are already required to maintain minimum 25 per cent public shareholding, this limit for state-run listed entities currently stands at 10 per cent. Capital markets regulator Sebi has now proposed that the 25 per cent limit be applied to the listed PSUs as well and has written to Finance Ministry regarding the s...
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Sebi gets new software tools for fraud detection, probes
The new tools would help the capital markets watchdog in keeping a close watch on possible manipulative activities in the stock markets by monitoring suspicious trades as also by analysing the information available in the public domain such as on social media and other Internet platforms.
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Sebi ups vigil for poll-related redemptions, money laundering
The elections are scheduled to begin next month and concerns are being raised that huge sums of money could be spent by political parties and their leaders to lure voters.
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New norms proposed for listed firms divesting stake in units
Market regulator Sebi's proposal is part of efforts to strengthen corporate governance and curb misdoings at the management level.
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Gold-linked money pooling schemes under Sebi scanner
Sebi may have to refer most of the gold-linked money pooling cases to RBI, which is entrusted with the regulation of 'Gold Deposit Schemes' offered by banks and registered non-banking finance companies, a senior official said.
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Sebi asked to disclose details on grant of licence to MCX-SX
Hearing an appeal against the market regulator's denial of information sought through RTI (Right to Information) Act, the Appellate Authority has ruled the process relating to grant of recognition of MCX-SX in 2008 has been completed.
-
SEBI Clarifies On Investors' Service Request Norms: Report
Sebi issued clarifications on guidelines pertaining to processing investors' service requests by Registrars to an Issue and Share Transfer Agents (RTAs) and norms for furnishing PAN, KYC details and nomination.
-
Sebi Seeks Detail on Corporate Debt Investments: Report
Most fund houses investing in India hold corporate debt until maturity, but, with the secondary debt market still shallow, complications can arise if they face an unexpected hitch and sudden redemption requests.
-
Sebi Permits 158 Alternative Investment Funds to Operate in India
The 158 Alternative Investment Funds (AIFs) have been registered with the Securities and Exchange Board of India (Sebi) since August 2012.
-
Sebi Norms for Start-Ups Painless, Easy: U K Sinha
The Sebi chief said that in the next six months of this fiscal a number of start-ups would take advantage of these norms to get listed on bourses in a hassle-free way.
-
Sebi Cracks Whip on 1,800 Crore Tax Evasion Case
While 24 entities have been barred from the entire capital markets, nine others have been restrained from trading in the shares of Kamalakshi Finance Corp Ltd. The trading has also been suspended in its shares till further orders.
-
Sebi Lowers Sahara Case Expense Estimates to Rs 26 Crore
As per the court orders, Saharas were asked to bear the costs incurred by Sebi in identifying the investors and repayment of refunds to them, which has been an uphill task for the capital markets watchdog.
-
Sebi Approves One-Time Registration Method for Depository Participants
The initiative will streamline and simplify the registration process and will reduce the regulatory burden and save the cost and time of the applicants.
-
Sebi Working on Guidelines to Check Wilful Defaulters: UK Sinha
Earlier this month, United Bank of India had declared Kingfisher Airlines, its promoter Vijay Mallya and three other directors as wilful defaulter citing alleged diversion of funds.
-
Sebi to Float Paper on Reducing FPO Timeline
The proposal for a discussion paper also comes at a time when many public sector companies are gearing up for stake sale as part of government's ambitious disinvestment programme.
-
Sebi Proposal Can Help Government Get Over Rs 50,000 Crore
While private sector listed companies are already required to maintain minimum 25 per cent public shareholding, this limit for state-run listed entities currently stands at 10 per cent. Capital markets regulator Sebi has now proposed that the 25 per cent limit be applied to the listed PSUs as well and has written to Finance Ministry regarding the s...
-
Sebi gets new software tools for fraud detection, probes
The new tools would help the capital markets watchdog in keeping a close watch on possible manipulative activities in the stock markets by monitoring suspicious trades as also by analysing the information available in the public domain such as on social media and other Internet platforms.
-
Sebi ups vigil for poll-related redemptions, money laundering
The elections are scheduled to begin next month and concerns are being raised that huge sums of money could be spent by political parties and their leaders to lure voters.
-
New norms proposed for listed firms divesting stake in units
Market regulator Sebi's proposal is part of efforts to strengthen corporate governance and curb misdoings at the management level.
-
Gold-linked money pooling schemes under Sebi scanner
Sebi may have to refer most of the gold-linked money pooling cases to RBI, which is entrusted with the regulation of 'Gold Deposit Schemes' offered by banks and registered non-banking finance companies, a senior official said.
-
Sebi asked to disclose details on grant of licence to MCX-SX
Hearing an appeal against the market regulator's denial of information sought through RTI (Right to Information) Act, the Appellate Authority has ruled the process relating to grant of recognition of MCX-SX in 2008 has been completed.
