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As it gears up to auction Sahara properties worth thousands of crores to recover further funds, market regulator Sebi's Sahara Refund Account has swelled to Rs 11,727 crore with interest but it has been able to refund just ab
Markets regulator Sebi today put in place a stricter KYC and disclosure regime for Participatory Notes to make it tougher to use these offshore instruments without disclosing the money-trail and details of their users.
Concerned over a large number of companies indulging in illegal money pooling activities, markets regulator Sebi today cautioned investors and general public against dealing with such entities, the number of which stands at 3
With regulator Sebi mulling removal of suspended companies from the capital markets, top bourse BSE has already sent notices to 509 firms to either apply for revocation of suspension or opt for delisting.
Markets regulator Sebi today proposed warehousing norms for agricultural products traded on national commodity derivatives exchanges, a move which will help in improving the delivery and settlement mechanism
Clamping down on a suspected case of tax evasion through stock market platform, regulator Sebi and leading bourse BSE have busted a Pakistan-based entity that was being used to lure investors through fraudulent SMSes.
The Securities and Exchange Board of India (Sebi) has directed that restrictions on redemptions from mutual funds may be imposed when there are circumstances leading to systematic crises that constricts market liquidity, repo
To curb discretionary disclosures and ensure more transparency for investors, Sebi today came out with a detailed set of norms on circumstances under which asset management companies can restrict redemptions and such moves sh
Within a week of warning credit rating agencies of tough action for lack of transparency, markets watchdog Sebi today said it is revising regulations governing these bodies to bring about more accountability.
Markets regulator Sebi seems to be on the fast-track mode in case of giving approvals to IPO proposals, as it has cleared 16 such applications this year so far while just four companies await green signal to launch their publ