SEBI

RBI, SEBI monitoring financial markets, say 'will take action if needed'

RBI, SEBI monitoring financial markets, say 'will take action if needed'

The regulators came out with separate but identical statements amid apprehensions about steep volatility in markets on Monday.

Sep 23, 2018, 21:15 PM IST
Sebi issues revised KYC norms for foreign portfolio investors

Sebi issues revised KYC norms for foreign portfolio investors

Two circulars pertaining to KYC (Know Your Client) requirements and eligibility conditions for FPIs have been issued.

Sep 21, 2018, 23:11 PM IST
LIC yet to seek open offer exemption for IDBI takeover: Sebi

LIC yet to seek open offer exemption for IDBI takeover: Sebi

On August 1, the Cabinet Committee of Economic Affairs also cleared the proposal under which the city-headquartered bank will become a subsidiary of LIC.

Sep 19, 2018, 13:49 PM IST
ICICI Bank seeks settlement through consent on Kochhar issue, says Sebi chief

ICICI Bank seeks settlement through consent on Kochhar issue, says Sebi chief

Sebi Chairman Ajay Tyagi also said that the bank has sought to settle the issues related to Chanda Kochhar through consent mechanism.

Sep 18, 2018, 17:54 PM IST
Sebi approves new KYC norms for foreign portfolio investors, revised settlement mechanism

Sebi approves new KYC norms for foreign portfolio investors, revised settlement mechanism

Sebi Chairman Ajay Tyagi said the board has approved new KYC norms for foreign portfolio investors and fresh guidelines would be issued soon.

Sep 18, 2018, 17:52 PM IST
Sebi eases public issue norms; companies can announce price band 2-day before IPO

Sebi eases public issue norms; companies can announce price band 2-day before IPO

At present, the price band has to be announced five working days before the initial share sale opens for subscription.

Sep 17, 2018, 18:09 PM IST
Sebi imposes Rs 1.5-crore fine on 34 entities for fraud trade

Sebi imposes Rs 1.5-crore fine on 34 entities for fraud trade

These fine varies from Rs 2 lakh to Rs 8 lakh.

Sep 11, 2018, 10:41 AM IST
Sebi comes out with list of 1,677 defaulters

Sebi comes out with list of 1,677 defaulters

The defaulters include individuals as well as companies that failed to pay fines for various offences related to the securities market.

Aug 13, 2018, 13:28 PM IST
Government planning to come out with its own cryptocurrency: Sources

Government planning to come out with its own cryptocurrency: Sources

In April, the Reserve Bank had announced a study to explore introduction of fiat digital currencies which can be issued by it.

Aug 06, 2018, 18:02 PM IST
HCL gets cabinet nod to will issue 13.87 crore fresh equity shares

HCL gets cabinet nod to will issue 13.87 crore fresh equity shares

At the current market price, issuance of 15 percent fresh equity would garner Rs 900.6 crore to the company.

Aug 02, 2018, 15:13 PM IST
Sahara SEBI Case: Aamby valley auction fails to get bids; two buyers offer to buy properties

Sahara SEBI Case: Aamby valley auction fails to get bids; two buyers offer to buy properties

Subrata Roy-led group managed to bail out of its elite ownership by informing the SC that two firms are willing to pay Rs 1,000 crore for its properties at Vasai in Mumbai. 

Jul 12, 2018, 17:20 PM IST
HDFC Mutual Fund gets Sebi go-ahead for IPO

HDFC Mutual Fund gets Sebi go-ahead for IPO

HDFC AMC, which has a total asset under management of more than Rs 3 lakh crore at the end of March, may become the second AMC to hit the markets after Reliance Nippon Life AMC.

Jul 02, 2018, 11:52 AM IST
P-note investments dip to over 9-year low at May-end

P-note investments dip to over 9-year low at May-end

P-notes are issued by registered foreign portfolio investors (FPIs) to overseas investors who wish to be part of the Indian stock markets without registering themselves directly.

Jun 25, 2018, 13:34 PM IST
Sebi yet to receive reply from ICICI Bank on Kochhar issue: Ajay Tyagi

Sebi yet to receive reply from ICICI Bank on Kochhar issue: Ajay Tyagi

The cases under scanner include the bank's Rs 3,250 crore loan to Videocon Group in 2012 and the involvement of Kochhar family members in restructuring of the loan.

Jun 21, 2018, 17:30 PM IST
WhatsApp leak: Sebi to soon take action against market operators

WhatsApp leak: Sebi to soon take action against market operators

The companies may also face censure action by the market watchdog for alleged lapses in safeguard mechanism to check leak of unpublished price sensitive information (UPSI), including financial results before they were made public for all investors, regulatory sources said.

Jun 05, 2018, 16:52 PM IST
Sebi to implement system-driven disclosures for non-promoters

Sebi to implement system-driven disclosures for non-promoters

According to the circular, disclosures under a section of PIT norms pertaining to directors and employees would also be included.

May 29, 2018, 15:03 PM IST
Sebi serves notice to Chanda Kochhar in Videocon loan case

Sebi serves notice to Chanda Kochhar in Videocon loan case

The CBI has launched a preliminary investigation into Rs 3,250 crore loan ICICI Bank had extended to Videocon in 2012 and the possible role of Kochhar's husband -- Deepak Kochhar.

May 25, 2018, 17:54 PM IST
Sebi proposes uniform pricing for debt securities

Sebi proposes uniform pricing for debt securities

As per Sebi, the current practice of pricing of corporate bonds varies for different classes of regulated entities and this impacts trading in the secondary market.

May 17, 2018, 15:06 PM IST
Sebi warns PNB for late disclosures regarding Nirav Modi scam

Sebi warns PNB for late disclosures regarding Nirav Modi scam

The Sebi's warning letter has been posted by the bank on stock exchanges as part of regulatory filing.

May 17, 2018, 15:05 PM IST
P-note investments dip to 9-year low of Rs 1 lakh crore

P-note investments dip to 9-year low of Rs 1 lakh crore

This is the lowest level since June 2009 when the cumulative value of such investments stood at Rs 97,885 crore.

May 16, 2018, 12:57 PM IST

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