Page 2 - Latest Updates on SEBI
Sebi may widen 50% overlap rule to thematic passive mutual fund schemes
Curb on number of smart-beta schemes also likely; move aimed at curbing proliferation in segment
 "Sebi may widen 50% overlap rule to thematic passive mutual fund schemes")
Rules for market infrastructure institutions must be subject to oversight
Institutions exercising public regulatory power must not remain outside meaningful oversight
 "Rules for market infrastructure institutions must be subject to oversight")
Canara Bank's ₹509-crore Rajesh Exports exposure: All you need to know
The Rajesh Exports-Sebi case has renewed attention on Canara Bank's ₹509-crore exposure and the trade-finance transactions that linked the company to its Swiss subsidiary
 "Canara Bank's ₹509-crore Rajesh Exports exposure: All you need to know")
'Sebi misread accounts': Rajesh Exports founder denies irregular fund flows
Sebi has alleged fraud, citing cross-holding structures and disclosure lapses, while also ordering a forensic audit over ₹15.15 trillion in reported subsidiary revenue irregularities
ED summoned Zepto founders in April under Fema ahead of IPO, UDRHP reveals
The UDRHP revealed ED asked Zepto's founders to provide information related to foreign and overseas investments, audited financial statements since FY21, shareholding patterns, loans and guarantees.
 "ED summoned Zepto founders in April under Fema ahead of IPO, UDRHP reveals")
Zepto files updated DRHP, plans to raise ₹8,010 crore via fresh issue
Zepto has filed its updated draft papers with Sebi for a proposed ₹10,000 crore IPO, with the proceeds earmarked for expansion, technology investments and business growth
 "Zepto files updated DRHP, plans to raise ₹8,010 crore via fresh issue")
Sebi reviews broker net-worth norms, IPO price discovery framework
Market regulator is examining broker capital requirements, IPO auction mechanisms, mutual fund liquidity rules and corporate bond market reforms to improve efficiency
 "Sebi reviews broker net-worth norms, IPO price discovery framework")
Capital markets emerging as key avenue for household savings: Sebi chief
Pandey said household financial savings as a share of GDP increased to 21.7 per cent in FY25 from around 20 per cent in FY23, aided by broader participation across financial instruments
 "Capital markets emerging as key avenue for household savings: Sebi chief")
LIC in talks with regulators to expand long-term instruments: CEO
He further said the sector regulator, Insurance Regulatory and Development Authority of India (IRDAI), has also been taking proactive steps in ensuring that the evolving needs of the market
 "LIC in talks with regulators to expand long-term instruments: CEO")
Reliance Infra seeks review of surveillance framework linked to IBC
Reliance Infra has urged SEBI, NSE and BSE to review ASM-based trading curbs, saying restrictions hurt liquidity, price discovery and retail shareholders
 "Reliance Infra seeks review of surveillance framework linked to IBC")
Rajesh Exports may get dropped from PLI scheme, final decision in days
The Heavy Industries Ministry may remove Rajesh Exports from the ACC battery PLI scheme after SEBI's interim order alleging large-scale financial irregularities
CMR Green IPO subscribed 127x; Paras Healthcare files for ₹1,800-cr IPO
CMR Green's IPO was subscribed 127 times, boosting hopes of a primary market revival as Sebi cleared five new IPOs and Paras Healthcare filed draft papers
 "CMR Green IPO subscribed 127x; Paras Healthcare files for ₹1,800-cr IPO")
RBI opens equity markets wider to overseas investors with higher limits
Higher investment limits for NRIs, OCIs and other overseas individuals are expected to broaden the investor base, improve liquidity and support foreign inflows
 "RBI opens equity markets wider to overseas investors with higher limits")
LIC's Rajesh Exports stake under scrutiny after Sebi's interim order
Gold refiner shares 400 GB of data with regulator
 "LIC's Rajesh Exports stake under scrutiny after Sebi's interim order")
Sebi warns ICICI Bank over FPI fund repatriation under VRR framework
Market regulator Sebi has warned ICICI Bank for allowing an FPI to repatriate funds before completion of the committed retention period under the Voluntary Retention Route
 "Sebi warns ICICI Bank over FPI fund repatriation under VRR framework")
Rajesh Exports says 400 GB data shared with Sebi amid accounting row
Shares hit lower circuit after Sebi's interim order, while LIC's continued holding in the company comes under scrutiny amid governance concerns
How a shareholder's complaint led Sebi to Rajesh Exports' ₹15 trn puzzle
A shareholder's complaint about unpaid receivables triggered a two-year investigation that led Sebi to question revenues, disclosures and overseas operations at Rajesh Exports
 "How a shareholder's complaint led Sebi to Rajesh Exports' ₹15 trn puzzle")
Rajesh Exports cites 'communication gap' with Sebi, says revenues correct
A day after Sebi's interim order raised questions over revenue misreporting, Rajesh Exports said the issue stemmed from a 'communication gap' and maintained its revenues were correctly reported
Rajesh Exports hits lower circuit; Sebi flags ₹15-trn revenue inflation
Rajesh Exports shares hit a 5-per cent lower circuit after Sebi alleged ₹15.15 trillion revenue inflation and barred the company and promoter from the securities market
 "Rajesh Exports hits lower circuit; Sebi flags ₹15-trn revenue inflation")
Sebi bars Rajesh Exports, flags ₹15.15 trn revenue inflation scam
The Securities and Exchange Board of India (SEBI) has barred the company and its owner from the securities markets till it completes its investigation