Page 13 - Latest Updates on SEBI
Can banking regulator consider a 'check' tool for online deposit safety?
The Reserve Bank of India has already put in place a detailed fraud risk management framework for all regulated entities
 "Can banking regulator consider a 'check' tool for online deposit safety?")
Sebi board to take up conflict of interest panel report on December 17
Pandey says new disclosure rules for Sebi staff and board aim to boost trust
 "Sebi board to take up conflict of interest panel report on December 17")
Sebi-Sahara case: SC to hear plea of staff seeking pending salaries payment
The bench asked the Centre, the amicus curiae and Sebi to respond to the prayers made in the application by the Sahara firm
 "Sebi-Sahara case: SC to hear plea of staff seeking pending salaries payment")
Infomerics settles case with Sebi; NSE investor accounts cross 240 mn
The National Stock Exchange (NSE) has crossed 240 million unique investor accounts in November, just a year after breaching the 200-million mark
Sebi proposes IPO rule tweaks with lock-in fix, simpler disclosure format
Sebi has proposed amendments to tackle lock-in issues for pledged pre-IPO shares and replace the abridged prospectus with simpler offer document summary to help retail investors make informed decision
 "Sebi proposes IPO rule tweaks with lock-in fix, simpler disclosure format")
Sebi plans sweeping reforms to woo foreign investors: Tuhin Kanta Pandey
The moves come in a year when foreign investors have pulled out nearly $17 billion from Indian equities and the economy faces pressure from high tariffs
 "Sebi plans sweeping reforms to woo foreign investors: Tuhin Kanta Pandey")
Sebi panel seeks overhaul of conflict-of-interest, disclosure norms
A Sebi committee led by former vigilance chief Pratyush Sinha has proposed mandatory asset disclosures, tighter investment rules, and an ethics oversight system for top officials to prevent conflicts
Sebi warning triggers surge in withdrawals from digital gold fintechs
Following Sebi's warning that digital gold lies outside its regulatory scope, fintechs are facing scrutiny over vault practices, investor safety, and KYC compliance
 "Sebi warning triggers surge in withdrawals from digital gold fintechs")
SEBI warns on digital gold: Should you cash out or hold? Experts explain
'Safety must come before convenience,' say experts, urging investors to rethink unregulated digital gold after SEBI's latest caution
 "SEBI warns on digital gold: Should you cash out or hold? Experts explain")
Facing issues with your mutual fund or broker? File it on SEBI's SCORES
Market regulator's platform allows investors to track progress in finding solution to grievance
 "Facing issues with your mutual fund or broker? File it on SEBI's SCORES")
Sebi expert group on conflict of interest submits its report to chairman
The development marks a potential step towards tightening governance norms at the regulator. The report was handed over at Sebi Bhavan in Mumbai on November 10, Sebi said in a press release
InCred Holdings submits draft prospectus to Sebi for upcoming IPO
InCred Holdings submits draft prospectus to Sebi for upcoming IPO launch
 "InCred Holdings submits draft prospectus to Sebi for upcoming IPO")
Sebi warns people against investing in digital gold products, flags risks
The cautionary statement came after Sebi observed that some online platforms have been promoting 'digital gold' or 'e-gold' products as an easy alternative to investing in physical gold
 "Sebi warns people against investing in digital gold products, flags risks")
Meritto's parent NoPaperForms files confidential IPO papers with Sebi
Currently, the company supports over 1,000 customers across India, the UAE, and Southeast Asia
 "Meritto's parent NoPaperForms files confidential IPO papers with Sebi")
Sebi flags valuation concerns in corporate deals, calls for more safeguards
Sebi's Kamlesh Chandra Varshney voiced concerns over inflated valuations in IPOs and corporate arrangements, urging stronger frameworks to protect minority shareholders and simplify compliance
Sebi to review short selling, SLB frameworks: Tuhin Kanta Pandey
Under the SLB mechanism, investors or institutions holding shares in their demat accounts can lend them to other market participants for a fee
No regulatory gap, guardrails needed to protect investors: Sebi official
In the past, valuation concerns have been raised by many stakeholders, especially in cases of new-age or digital companies like Nykaa or Paytm's IPOs
 "No regulatory gap, guardrails needed to protect investors: Sebi official")
Sebi plans more IPO reforms, streamlining share pledge norms & disclosures
Sebi is preparing new reforms to ease IPO processes, including simplified share pledge rules, rationalised offer documents, and stronger corporate governance standards
 "Sebi plans more IPO reforms, streamlining share pledge norms & disclosures")
Algo trading: Trade with multiple stop-losses, strict risk control limits
When selecting an algo, factor in not just the returns but also the costs incurred while trading
 "Algo trading: Trade with multiple stop-losses, strict risk control limits")
Sebi reaches out to social media to check fraudulent investment activities
Sebi has expressed its support for the recommendations made by IOSCO and has urged major online platforms to act swiftly to address the growing challenges of investor fraud