Jayshree P Upadhyay
SEBI wants brokers to check if an investor’s investments are backed by financial resources.
SEBI directed Malvinder Singh, Shivinder Singh and eight others to repay Rs 403 crore with interest to Fortis Healthcare Ltd.
Hari Sankaran, removed as managing director of IL&FS, denies allegations of siphoning funds and mismanagement.
SEBI said it believes a shareholders’ consent for reclassification is critical.
A Finance Ministry note said there are a few repercussions of defaults by IL&FS on its bond repayment.
Cases of insider trading will also be allowed to be settled, said a person familiar with the matter.
SEBI is expected adopt suggestions to ease foreign fund ownership norms at its board meet on Sept. 18.
This will be the second major review of expenses in six years.
SEBI imposes a fine of Rs 3 lakh on Brickwork Rating for violating norms.
TK Viswanathan, former law secretary and author of the report on fair market conduct, interacts with BloombergQuint.
NRIs can invest as FPIs in a fund if single holding remains under 25% and group holding under 50 percent, says market regulator.
Here’s what a SEBI working group has suggested to boost institutional investments in commodities.
SEBI would “review the matter and shortly take a holistic view” on foreign fund rules.
Here’s what a SEBI panel may suggest to ease concerns over ownership of foreign investors in India.
#BQExplains | Will SEBI’s new KYC norms send foreign investors running?
Foreign funds are said to have started winding up or reworking their structure after SEBI’s new rules.
SEBI says it has jurisdiction to probe brokers in NSEL scam.
SEBI moves to reduce defaults in penalty payments by going ahead with recoveries even when appeals are pending.
Insolvency resolution of Electrosteel Steels throws up a concern for exchanges.
SEBI’s proposal to limit equity and derivative market exposure to the networth of an investor has run into a logistical hurdle.
Axis Securities will follow a no-brokerage model to onboard customers.