As per the notice, Sebi said there is sufficient reason to believe that the defaulters may dispose of the bank accounts and securities in the demat accounts or mutual fund folios
The UPI-based block mechanism provides enhanced security by ensuring transactions from the bank account
Markets regulator Sebi on Monday proposed a procedure for seeking a waiver or reduction of interest concerning recovery proceedings initiated by it for failure to pay penalty.
The plan is to establish regional hubs to enhance local connections in the countries rated by CARE
Additionally, key developments in corporate insolvency proceedings, such as initiation or approval of resolution plans by the tribunal, should be disclosed as potentially price-sensitive
In its report, Hindenburg Research alleged that Buch and her husband had stakes in obscure offshore funds used in the alleged money siphoning scandal involving the Adani Group
Portfolio construction begins with asset allocation, which depends on risk appetite and investment horizon
Narayan assured that he has made all necessary disclosures and followed recusal procedures to manage potential conflicts
Before joining Embassy REIT, Ritwik spent over 12 years as an investment banker at global firms, including Nomura, Citi, UBS and JP Morgan
The proposals aimed at easing compliance, particularly for employees with lower CTCs and those in operational roles
In June, Sebi set up a committee to review the ownership structure of clearing corporations to ensure greater independence and resilience
Ananth Narayan Gopalakrishnan, whole-time member, Securities and Exchange Board of India (Sebi), shares insights into MIIs at the Business Standard BFSI Insight Summit
Rubicon Research, Sai Life Sciences, Sanathan Textiles and Metalman Auto- which filed their draft IPO papers with Sebi during July and August, obtained the regulator's observations on October 31
The regulator has warned these entities to attach assets and bank accounts if they fail to make the payment within 15 days
Aravind Maiya has resigned as CEO of Embassy REIT effective immediately, following Sebi's directive for his suspension due to a debarment for professional misconduct by NFRA
Asks Amfi to come up with standardised half-yearly disclosure format
ebi on Monday allowed mutual funds (MFs) to invest in overseas mutual funds or unit trusts that invest a specific portion of their assets in Indian securities.
However, the scheme's exposure to Indian securities should not exceed 25 per cent
In the event of non-payment of dues, the market regulator will recover the amount by attaching and selling the moveable and immovable property of these entities
Action after NFRA debarred Maiya for 10 years in a probe related to Coffee Day