Page 137 - Latest Updates on SEBI
Sebi plans to usher in the era of 1-hour trade settlement by early 2024
Instant settlement may come into effect by 2024-end
 "Sebi plans to usher in the era of 1-hour trade settlement by early 2024")
Sebi working on AI tool to curb misselling by mutual funds: Chairperson
She cited a recent incident of a 90-year-old being sold a product with a seven-year lock-in period to illustrate an instance of misselling, and said algorithms will help flag such cases
Sebi issues template for info sharing by CRAs to debenture trustees
"CRAs shall use the same template for their daily submissions of rating revisions to DTs," as per the circular, which will be effective from October 1
Soonicorn Ventures gets Sebi approval to launch Rs 250 cr angel fund
The newly approved angel fund will have an additional Rs 250 crore available as a green-shoe option, bringing the total fund capacity to Rs 500 crore, the firm said in a statement
Sebi likely to implement one-hour settlement of trades by March 2024
Amid concerns raised by certain foreign portfolio investors on the shortening of the settlement cycles citing forex-related worries, the official made it clear that faster settlements are optional
Crediting funds to Sebi's IPEF to be done through online mode only
To facilitate market intermediaries, the process of crediting funds to Sebi's Investor Protection Education Fund (IPEF) can only be conducted online through the regulator's website.
NSE seeks an extension of six months from Sebi to pare NSDL stake
Timeline to comply with Sebi regulations ends on October 2
 "NSE seeks an extension of six months from Sebi to pare NSDL stake")
Sebi fines Rs 7 lakh on Shapoorji Pallonji for violating disclosure rules
Also, it failed to submit auditor's certificate on utilization of funds, half yearly certificate on maintenance of asset cover and annual report to the debenture trustee
 "Sebi fines Rs 7 lakh on Shapoorji Pallonji for violating disclosure rules")
Performance validation
Sebi's proposal will aid all investors
Sebi to curb finfluencers to help investors get accurate, unbiased info
Under the proposal, finfluencers need to be registered with Sebi and adhere to specific guidelines
Market regulator Sebi bats for new body to vet performance claims
Move to put a stop to potentially misleading info spread by individuals and entities
Amarjeet Singh now Sebi's whole-time member, to handle various departments
Capital markets regulator Sebi on Friday said that Amarjeet Singh has taken charge as its whole-time member
Sebi extends timeline for public comments on account aggregator proposal
Sebi on Thursday extended the deadline to September 15 for submission of public comments on a proposal putting in place additional measures
 "Sebi extends timeline for public comments on account aggregator proposal")
Market regulator Sebi examined funds named by OCCRP in Adani Group probe
The funds named today are already a part of a regulatory probe into violations of public float norms by the Adani Group and any new facts will be considered, sources added
 "Market regulator Sebi examined funds named by OCCRP in Adani Group probe")
Sebi rejigs panel on alternative investment policy; expands to 25 members
Sebi has reconstituted its alternative investment policy advisory committee, which advises the capital markets regulator on a range of issues that impact further development of the AIF space
Adani Group, Hindenburg, Supreme Court and OCCRP: All you need to know
Just months after the Hindenburg report led to a sharp sell-off of Adani Group shares in the Indian share market, another report has come up with similar allegations. Here is all you need to know
 "Adani Group, Hindenburg, Supreme Court and OCCRP: All you need to know")
Adani family's partners used 'opaque' funds to invest in its stocks: OCCRP
Citing review of files from multiple tax havens, internal Adani Group emails, OCCRP said investigation found at least 2 cases where investors bought and sold Adani stock via offshore structures
 "Adani family's partners used 'opaque' funds to invest in its stocks: OCCRP")
Inox India files IPO papers with Sebi, with OFS of up to 2.21 cr shares
The Initial Public Offering (IPO) is entirely an Offer For Sale (OFS) of up to 2.21 crore shares by its existing shareholders and promoters
 "Inox India files IPO papers with Sebi, with OFS of up to 2.21 cr shares")
SAT 'not satisfied' with Sebi order in Zee matter, seeks regulator's reply
Tribunal hears Punit Goenka's appeal, to hear case for final decision on Sept 8
 "SAT 'not satisfied' with Sebi order in Zee matter, seeks regulator's reply")
Sebi slaps Rs 45 lakh penalties on 9 entities for non-genuine trades
Capital market regulator Sebi on Tuesday levied penalties totalling Rs 45 lakh on nine entities for indulging in non-genuine trades in the illiquid stock options segment on BSE