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SEBI finalising new anti-money laundering guidelines

Last Updated: Sunday, June 16, 2013, 14:12

Regulator SEBI is finalising new Anti-Money Laundering guidelines covering entities such as brokers and mutual funds to put in place stronger checks against possible cleansing of funds through capital markets.

Sebi may get greater powers to check money-pooling frauds

Last Updated: Saturday, April 27, 2013, 12:35

Market regulator Sebi may get greater powers to check money-pooling frauds by various entities across the country, as the government is considering a major overhaul of regulations governing such schemes.

No instance of P-Notes being used for money laundering: FM

Last Updated: Friday, March 08, 2013, 14:39

Finance Minister P Chidambaram on Friday said the Sebi and the enforcement directorate have not come across any instance of Participatory Notes (PNs)-- an instrument through which FIIs invest in Indian stock markets -- being used for money laundering.

SEBI issues FATF money-laundering warning for 10 countries

Last Updated: Tuesday, July 19, 2011, 18:13

After cautioning Indian markets about possible money laundering and terror-funding risks from Iran and North Korea, market regulator SEBI has issued a warning for funds from eight more countries, including Turkey and Ethiopia.