Page 5 - Latest Updates on SEBI
SAT directs Avadhut Sathe Trading Academy to deposit ₹100 crore
Tribunal asks trading academy to disclose assets, restrains alienation of fixed assets
 "SAT directs Avadhut Sathe Trading Academy to deposit ₹100 crore")
Sebi complaint portals face scrutiny over redirections, opaque closures
Investors say cases bounced between SCORES and MI Portal, leaving grievances unsettled
 "Sebi complaint portals face scrutiny over redirections, opaque closures")
Tackling portfolio overlap: Invest fresh money in underrepresented segments
When building a portfolio, diversify by market cap, style, and geography to minimise chances of overlap
 "Tackling portfolio overlap: Invest fresh money in underrepresented segments")
Two-thirds of domestic households aware of securities products: Sebi survey
Urban households reported 74 per cent awareness, compared with 56 per cent in rural areas
 "Two-thirds of domestic households aware of securities products: Sebi survey")
Fintech major PhonePe secures Sebi approval for IPO, to pursue OFS route
The listing will target a pure offer-for-sale (OFS) route, a source said
 "Fintech major PhonePe secures Sebi approval for IPO, to pursue OFS route")
Sebi mulls ₹20,000 cr threshold to identify 'significant' market indices
Sebi has proposed a Rs 20,000 crore AUM threshold to classify significant indices, bringing key benchmarks used by mutual funds under its new index providers regulations
 "Sebi mulls ₹20,000 cr threshold to identify 'significant' market indices")
Regulatory dilemma: Scams vs suffocation in India's capital markets
As India's capital markets deepen, Sebi, industry and academia must work together to strike the right regulatory balance
 "Regulatory dilemma: Scams vs suffocation in India's capital markets")
Agricultural solutions firm Advanta Enterprises files IPO papers with Sebi
As the issue is fully an OFS, Advanta Enterprises will not receive any proceeds from the IPO, and the entire amount will go to the selling shareholders
 "Agricultural solutions firm Advanta Enterprises files IPO papers with Sebi")
Sun Pharma terms $10 billion Organon acquisition reports 'speculative'
Sun Pharmaceutical said reports of a $10 billion acquisition of US-based Organon are speculative, adding there is no material information requiring disclosure to exchanges
 "Sun Pharma terms $10 billion Organon acquisition reports 'speculative'")
Knack Packaging, Shivalaya among 4 companies get Sebi clearance for IPOs
The other companies that received regulatory nod are tiles and bathware maker Varmora Granito and Behari Lal Engineering
 "Knack Packaging, Shivalaya among 4 companies get Sebi clearance for IPOs")
Soon, single monthly snapshot to reflect all your savings and investments
Investors may soon get a single monthly snapshot of savings and investments across asset classes as Sebi works with other regulators to expand the CAS framework
 "Soon, single monthly snapshot to reflect all your savings and investments")
LODR revamp kicks off, MSEI back in focus and MIIs boost senior hiring
SEBI has kicked off a review of LODR norms as part of a wider regulatory overhaul, while MSEI regains investor attention and exchanges step up senior-level hiring
 "LODR revamp kicks off, MSEI back in focus and MIIs boost senior hiring")
Sebi mulls overhaul of KYC norms to ease onboarding, cut duplication
Sebi has also proposed standardising income slabs and allowing KRAs to tag independently verified supplementary information, improving the reliability and usability of KYC records
 "Sebi mulls overhaul of KYC norms to ease onboarding, cut duplication")
SAT sets aside Sebi's order on Bombay Dyeing and its promoters
SAT overturns Sebi's 2022 order against Bombay Dyeing and Wadia promoters, directs refund of penalties, cites lack of fraud and enforcement delay
 "SAT sets aside Sebi's order on Bombay Dyeing and its promoters")
New MF rules from April 1: Sebi allows performance-linked expense charging
The revised regulations, approved at Sebi's December board meeting, will come into effect from April 1, 2026
Sebi, RBI working closely on bond derivatives: Tuhin Kanta Pandey
Sebi and RBI are working to introduce bond derivatives to deepen liquidity as the regulator pushes reforms to boost retail participation and strengthen India's bond market
 "Sebi, RBI working closely on bond derivatives: Tuhin Kanta Pandey")
Sebi moots same-day fund netting for FPIs to ease liquidity strain
Under the current framework, FPIs must settle all purchase and sale transactions on a gross basis, even when buy and sell values offset each other
Sebi proposes trade settlement mechanism to cut costs for offshore funds
The proposal comes at a time when foreign outflows from India have accelerated, weighed down by steep U.S. tariffs, muted corporate earnings, and elevated equity valuations
Market regulator Sebi may soon revise MF categorisation framework
Sebi is set to roll out its first major review of mutual fund categorisation since 2017, aiming to curb portfolio overlap and bring long-term stability to the ₹80-trillion industry
Colo-dark fibre matters: Sebi agrees with NSE settlement in principle
In its application submitted in June 2025, NSE had offered to pay ₹1,388 crore under Sebi's settlement regulations to resolve the colocation and dark fibre matters
 "Colo-dark fibre matters: Sebi agrees with NSE settlement in principle")