Shivganga Drillers has filed DRHP with SEBI to raise Rs 400 crore via a fresh issue IPO, with proceeds earmarked…
SEBI is weighing a panel’s proposal requiring senior officials, including the chairperson, to disclose their financial assets and liabilities.
Sebi has widened the strategic investor category for REITs and InvITs, enabling large institutional funds to participate and supporting easier…
SEBI NRI Re-KYC Update: Markets regulator SEBI has relaxed re-KYC rules for NRIs by removing the mandatory India-location requirement during…
The presence of close to 1,700 registered AIFs underscores a maturing investor base that seeks sophisticated, high-conviction strategies beyond public…
If an investor is an AI at the time of onboarding into an AIF scheme, the investor shall be reckoned…
SEBI has launched PaRRVA, a new independent verification system that validates past return claims made by registered market intermediaries.
In some recent public speeches, Sebi Chairman Tuhin Kanta Pandey had hinted at probes into “large fake influencers” misleading retail…
The investigation also showed that they gave direct stock tips during paid classes, including buy and sell levels, targets, and…
According to the order, it was primarily AS who played a major role in devising a scheme, wherein course participants…
On October 27, 2023, the Cayman Islands was removed from the FATF grey list, following improvements in its anti-money laundering…
SEBI’s new SWAGAT-FI framework streamlines market entry for low-risk foreign investors with single-window registration, reduced compliance, and expanded FPI–FVCI investment…
Tata Capital paid Rs 14.4 lakh to settle a SEBI case on CRPS issuances deemed public issues. Navi AMC also…
The Supreme Court dismissed Reliance Industries’ appeal and upheld SEBI’s Rs 30 lakh penalty for failing to promptly clarify media…
SEBI has reclassified Real Estate Investment Trusts (REITs) as equity-related instruments for mutual funds and Specialized Investment Funds starting January…
Pandey said the market could see futures with longer durations—quarterly, nine-month, or even two-year tenures. “The Market has to develop…
The Bombay High Court dismissed two writ petitions challenging SEBI’s approval of WeWork’s IPO. The court rejected claims of non-disclosure…
SEBI’s upcoming board meeting on December 17th is set to discuss sweeping reforms across the capital market, primarily targeting equity…