Page 44 - Latest Updates on SEBI
Sebi probe puts Jane Street's India trading strategy under spotlight
The regulator says that the high-frequency trading giant has made $4.3 billion from India in a little over two years, and so far its officers have only investigated trades in one index
 "Sebi probe puts Jane Street's India trading strategy under spotlight")
Traders watch expiry day moves after Sebi ban on Jane Street Group
The benchmark NSE Nifty 50 Index opened little changed, with its biggest components - HDFC Bank Ltd., Reliance Industries Ltd. and ICICI Bank Ltd. - barely moving
 "Traders watch expiry day moves after Sebi ban on Jane Street Group")
Sebi vs Jane Street: Legal showdown could redefine India's derivatives mkt
Already, the overhaul of the derivatives trading rules - prompted, in part, by the aggressive nature of hft firms like jane street - is beginning to impact market dynamics
 "Sebi vs Jane Street: Legal showdown could redefine India's derivatives mkt")
Orient Cables files for ₹700 crore IPO papers with fresh issue and OFS
The fresh issue consists of equity shares worth ₹320 crore, while the OFS comprises equity shares aggregating to ₹380 crore
 "Orient Cables files for ₹700 crore IPO papers with fresh issue and OFS")
Aggcon Equipments Int'l files IPO papers with Sebi to raise ₹332 cr
Proceeds from the fresh issue to the tune of ₹168 crore would be used for payment of debt,₹ 84 crore for purchase of equipment and a portion would be used for general corporate purposes
 "Aggcon Equipments Int'l files IPO papers with Sebi to raise ₹332 cr")
Groww, Zerodha see big drop as 2 million active investors exit top brokers
Despite a rally in the market, top brokers including Groww and Zerodha lost two million active investors in H1 2025 as Sebi's stricter F&O norms dampen retail trading interest and client growth
 "Groww, Zerodha see big drop as 2 million active investors exit top brokers")
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")