Page 48 - Latest Updates on SEBI
Sebi partners with DigiLocker to reduce unclaimed assets in securities mkt
The initiative will help investors store and access information on their demat and mutual fund holdings through DigiLocker benefiting investors and their families
 "Sebi partners with DigiLocker to reduce unclaimed assets in securities mkt")
Physics Wallah submits pre-filing draft papers with Sebi for IPO: Reports
The pre-filing draft documents of Physics Wallah, according to the reports, have been filed with Sebi after receiving the nod from the company's board
 "Physics Wallah submits pre-filing draft papers with Sebi for IPO: Reports")
Sebi slaps Rs 20 lakh penalty on four entities for 'non-genuine trades'
In four separate orders, the regulator imposed a fine of Rs 5 lakh each on Nirman Chatha, Rajvardhan Foundation, Dinesh Kumar Agarwal HUF and Pramod Kumar Jain
 "Sebi slaps Rs 20 lakh penalty on four entities for 'non-genuine trades'")
LG Electronics India, Innovision get market regulator Sebi's nod for IPOs
LG Electronics India and Innovision filed draft IPO papers with Sebi in December and obtained the regulator's observations on March 13 and March 12, respectively
 "LG Electronics India, Innovision get market regulator Sebi's nod for IPOs")
Paytm shares surge 5% on Sebi's nod to Paytm Money for research licence
Paytm share price: With Paytm Money's registration as a research analyst, Paytm Money Limited can offer Sebi-compliant research services, including investment insights, and research reports
 "Paytm shares surge 5% on Sebi's nod to Paytm Money for research licence")
Paytm Money gets Sebi registration as research analyst, investment adviser
With this registration, Paytm Money Limited can offer Sebi-compliant research services, including investment insights, research reports, and data-driven analysis, the company said in a statement
 "Paytm Money gets Sebi registration as research analyst, investment adviser")
Global F&O players push back against Sebi's proposed rule revamp
Association raises concerns with Sebi over liquidity, trading costs, and market stability in a 13-page response to Sebi
 "Global F&O players push back against Sebi's proposed rule revamp")
34 entities settle Sebi proceedings over Shalimar Paints takeover breach
The transaction resulted in a change of more than 2 per cent of the total shareholding of Urvi Jindal
Sebi to finalise SOP for settlement regulations amid rise in such cases
On the sidelines of a conference in the national capital, Varshney also said Sebi is looking at how to have consistency in applying the settlement formula
 "Sebi to finalise SOP for settlement regulations amid rise in such cases")
Allchem Lifescience files IPO papers with Sebi, aims to raise Rs 190 cr
The Gujarat-based company's proposed IPO comprises fresh issue of equity shares aggregating up to Rs 190 crore and an offer for sale (OFS) of 71.55 lakh equity shares by promoters
 "Allchem Lifescience files IPO papers with Sebi, aims to raise Rs 190 cr")
Sebi expands the scope of unpublished price-sensitive information
The move is aimed at enhancing regulatory clarity, certainty and uniformity in compliance in the ecosystem
Sebi cuts rights issue timeline to 23 days; Edelweiss MF launches debt fund
Edelweiss Mutual Fund on Tuesday launched its low duration fund, a debt fund which will predominantly invest in low duration debt and money market securities
HDFC Securities settles Sebi case by paying Rs 65 lakh over violations
In addition, the broker had allegedly not conducted disaster recovery drills for 1 full trading day during the inspection period on a quarterly basis
Sebi issues warning to IIFL Capital over merchant banking due diligence
The Sebi warning pertains to issues related expenses and fee timelines in its debt offerings between April 2022 and April 2024
 "Sebi issues warning to IIFL Capital over merchant banking due diligence")
Sebi launches AML, CFT certification course for securities intermediaries
Additionally, it aims to promote knowledge about the guidelines pertaining to AML standards, CFT and proliferation financing among the market intermediaries
 "Sebi launches AML, CFT certification course for securities intermediaries")
Investcorp Real Estate, 6 others settle AIF rule violation case with Sebi
Apart from Investcorp Real Estate Yield Fund, Investcorp India Asset Managers, Ajay Kumar, Niraj Sirsalewal, Ritesh Vohra, Gaurav Sharma and IDBI Trusteeship Services Ltd have settled the case
Best of BS Opinion: Transparency is key to both democracy and global ties
Openness, reliability, and hope are critical to successful democracies and have a cumulative effect on both domestic and global ties
 "Best of BS Opinion: Transparency is key to both democracy and global ties")
Disclosures and regulations: New Sebi chairman makes a promising start
The remarks on disclosures must be seen in the context of the term of Mr Pandey's predecessor, Madhabi Puri Buch
 "Disclosures and regulations: New Sebi chairman makes a promising start")
Shiv Nadar gifts 47% of his stake in HCL, Vama Delhi to daughter Roshni
By virtue of her stakes in Vama Delhi and HCL Corp, she will become the largest shareholder of HCL Infosystems Ltd and HCL Tech
 "Shiv Nadar gifts 47% of his stake in HCL, Vama Delhi to daughter Roshni")
Sebi board to reveal 'conflicts of interest' to public: Tuhin Kanta Pandey
In his first public address after taking charge, Pandey emphasised that bold reforms don't have to be "big bang"
 "Sebi board to reveal 'conflicts of interest' to public: Tuhin Kanta Pandey")