Page 26 - Latest Updates on SEBI
Sebi launches broker settlement scheme; MSEI to raise ₹1,000 crore
Settlement window for NSEL-related violations to run from August 25 to February 25; MSEI to raise funds to support equity derivatives market entry
 "Sebi launches broker settlement scheme; MSEI to raise ₹1,000 crore")
Sebi may allow credit rating of instruments outside its jurisdiction
Any agency that expands ratings to such instruments will need to set up a new unit within six months, the Securities and Exchange Board of India (SEBI) said in a consultation paper
 "Sebi may allow credit rating of instruments outside its jurisdiction")
No proposal to link options leverage limits to cash positions, says Sebi
The Securities and Exchange Board of India (Sebi) issued the statement after its chairman said that the regulator is stepping up surveillance to detect manipulation in derivatives trading
Jane Street calls Sebi order 'fundamentally mistaken' over allegations
The company defended its trading activity as "basic index arbitrage", rejecting Sebi's characterisation of its strategy as manipulative
Madhabi Puri Buch refutes regulatory failure claims in Jane Street matter
Madhabi Puri Buch, former Sebi chairperson, defends the regulator's actions in Jane Street case, stating that examination began in April 2024, and Sebi took several steps before issuing an order
 "Madhabi Puri Buch refutes regulatory failure claims in Jane Street matter")
Jane Street shows dangers of treating finance as 'shampoo sachet'
Sebi's trading ban on Jane Street and freezing ₹4,840 crore ($570M) profits sends shockwaves through global finance and algorithmic trading markets
 "Jane Street shows dangers of treating finance as 'shampoo sachet'")
Jane Street to challenge Sebi's market manipulation charges, email shows
Jane Street's email sent to its employees said it was "beyond disappointed" by the regulator's "extremely inflammatory" accusations and was working on a formal response
Sebi proposes relaxation for AMCs opening doors for business expansion
The proposed relaxations of the MF regulations come along with several guardrails to address conflict of interest situations and ring-fencing
 "Sebi proposes relaxation for AMCs opening doors for business expansion")
Net losses of individual traders in F&O widened in FY25: Sebi study
Sebi's new study reveals a 41% rise in net losses of individual traders in the equity derivatives segment in FY25, with over 91% of traders making losses, despite regulatory measures.
 "Net losses of individual traders in F&O widened in FY25: Sebi study")
Sebi to tighten derivatives surveillance after Jane Street crackdown
Jane Street action just the start, says Sebi chief amid wider data-driven probe
 "Sebi to tighten derivatives surveillance after Jane Street crackdown")
How to fix credit report errors: Dispute on bureau site, alert lender
Having documents like no-dues certificates and records of repayment will strengthen your case
 "How to fix credit report errors: Dispute on bureau site, alert lender")
Sebi may rationalise penalties on brokers, says WTM Kamlesh Varshney
Sebi's Kamlesh Varshney says penalty rationalisation for brokers is likely soon and that a common reporting portal and designated exchange for penalties are under review
 "Sebi may rationalise penalties on brokers, says WTM Kamlesh Varshney")
Sebi cracks down on Jane Street, halts India trading over manipulation
Sebi imposed a temporary trading ban on the US-based firm and ordered the seizure of Rs 4,840 crore, citing 'an intentional, well-planned and sinister scheme'
 "Sebi cracks down on Jane Street, halts India trading over manipulation")
Sebi to upgrade surveillance against derivatives manipulation: Chairman
Sebi chief Tuhin Kanta Pandey said the regulator is boosting its oversight days after banning US-based Jane Street for manipulating the Nifty Bank index
 "Sebi to upgrade surveillance against derivatives manipulation: Chairman")
Jane Street fallout: High-frequency trading, quant firms under lens
Sebi aims to stay proactive as firms expand in India
 "Jane Street fallout: High-frequency trading, quant firms under lens")
Zero tolerance for market manipulation: Sebi chief on Jane Street case
Sebi has barred New York-based Jane Street and its group companies from the domestic market for allegedly manipulating the Nifty Bank index
 "Zero tolerance for market manipulation: Sebi chief on Jane Street case")
Sebi bars Jane Street from markets, orders disgorgement of ₹4,844 crore
Regulator finds Jane Street manipulated Bank Nifty to profit in options trade and directs disgorgement of ₹4,844 crore while imposing a ban until illegal gains are recovered
 "Sebi bars Jane Street from markets, orders disgorgement of ₹4,844 crore")
Jane Street crackdown: MIIs, brokerage shares fall on volume concerns
Among MIIs, shares of BSE fell around 6.5 per cent to Rs 2,639 per share, while CDSL declined by nearly 2.5 per cent on Friday, closing at Rs 1,763 apiece
 "Jane Street crackdown: MIIs, brokerage shares fall on volume concerns")
Jane Street crackdown: Another reminder for retail of slim odds of winning
Sebi's probe into Jane Street's alleged market manipulation underscores how retail participants are outmatched in India's derivatives market dominated by large players
 "Jane Street crackdown: Another reminder for retail of slim odds of winning")
Explained: What is Jane Street and why Sebi barred it from markets?
Sebi has barred US trading firm Jane Street from Indian markets pending the return of alleged unlawful gains worth Rs 4,840 crore. Here's a detailed explainer on the case.
 "Explained: What is Jane Street and why Sebi barred it from markets?")
