Page 83 - Latest Updates on SEBI
Sebi ban on Anil Ambani, and his Reliance Group's many troubles: A timeline
Once ranked sixth-richest person in the world in 2008, Anil Ambani has faced numerous legal and financial hurdles, leading him to announce bankruptcy in a UK court in 2020
 "Sebi ban on Anil Ambani, and his Reliance Group's many troubles: A timeline")
Anil Ambani reviewing securities market ban, to take appropriate steps
No action against us, clarify Rel Infra, Rel Power
 "Anil Ambani reviewing securities market ban, to take appropriate steps")
Auto parts maker Carraro India files papers with Sebi for Rs 1812 crore IPO
The IPO is fully comprised of an offer-for-sale valued at Rs 1,811.65 crore by its promoter, Carraro International SE, which operates as an investment holding company
 "Auto parts maker Carraro India files papers with Sebi for Rs 1812 crore IPO")
RHFL fund diversion case: 5-year market ban for Anil Ambani, 24 others
Sebi imposes Rs 624 cr fine on 27 individuals, entities
Market regulator Sebi to release stress test findings on equity MFs
Fund houses have started publishing their own stress test results for smallcap schemes every fortnight since March, amid concerns of "frothy valuations"
 "Market regulator Sebi to release stress test findings on equity MFs")
CARE Ratings settles CRA rules violation case with Sebi; pays Rs 13 lakh
Order came after CARE Ratings filed an application with Sebi proposing to settle the proceedings initiated against it, "without admitting or denying the findings of facts" through a settlement order
 "CARE Ratings settles CRA rules violation case with Sebi; pays Rs 13 lakh")
ADAG stocks crack up to 10% as Sebi bans Anil Ambani from markets for 5 yrs
Sebi bans Anil Ambani news: According to a PTI report, Sebi has barred Anil Ambani, and 24 other entities, from the securities market for a period of five years
 "ADAG stocks crack up to 10% as Sebi bans Anil Ambani from markets for 5 yrs")
Sebi asks CAs to be extra careful while auditing cos listed on SME exchange
Sebi's whole-time member Ashwani Bhatia expressed satisfaction with progress of SME platform, stating that Rs 14,000 cr has been raised by such entities, with Rs 6,000 cr being raised in FY24 alone
 "Sebi asks CAs to be extra careful while auditing cos listed on SME exchange")
New IPO! Blackstone-owned IGI India files DRHP with Sebi to raise Rs 4k cr
IGI IPO: With this initial public offering, the company is offering a fresh issue of shares worth up to Rs 1,250 crore and an offer for sale of Rs 2,750 crore of equity shares
 "New IPO! Blackstone-owned IGI India files DRHP with Sebi to raise Rs 4k cr")
Anil Ambani banned from security market for 5 yrs, fined Rs 25 cr by Sebi
Anil Ambani and 24 other entities have been barred from the securities market for five years for fund diversions from Reliance Home Finance Ltd
 "Anil Ambani banned from security market for 5 yrs, fined Rs 25 cr by Sebi")
Here's why Hindenburg 2.0 requires a different response from India
Supreme Court in New Delhi should consider bringing back the committee it had set up last year after the New York-based short seller's original report
 "Here's why Hindenburg 2.0 requires a different response from India")
Hindenburg row: Cong holds protests, demands Buch's resignation, JPC probe
Led by state Congress president Ajay Rai, a large number of party leaders and workers protested outside the Raj Bhavan and demanded the formation of a JPC on the recent Hindenburg report
 "Hindenburg row: Cong holds protests, demands Buch's resignation, JPC probe")
Delhi Congress protests at Jantar Mantar for SEBI chief's resignation
The protest at the Jantar Mantar was attended by Delhi Congress chief Devender Yadav, senior leader Sachin Pilot, Kanhaiya Kumar and Udit Raj, among others
 "Delhi Congress protests at Jantar Mantar for SEBI chief's resignation")
Sebi proposes changes to regulations regarding debenture trustees
A consultation paper has been issued to provide clarity on the term 'pecuniary relationship' of Debenture Trustee (DT) with the issuer under the existing norms
 "Sebi proposes changes to regulations regarding debenture trustees")
ICICI Securities pays Rs 69.82 lakh to Sebi, set to delist from markets
ICICI Securities resolves Sebi case with Rs 69.82 lakh settlement, concurrently gains NCLT approval for delisting despite some objections from minority shareholders
 "ICICI Securities pays Rs 69.82 lakh to Sebi, set to delist from markets")
Latest global audit norm adoption on regulators' table to upgrade standards
NFRA, other financial watchdogs, MCA to meet next week
 "Latest global audit norm adoption on regulators' table to upgrade standards")
Sebi releases new cyber security framework for regulated entities
Besides, a Cyber Capability Index (CCI) for market infrastructure institutions and qualified regulated entities will be introduced to monitor and assess their cybersecurity maturity
 "Sebi releases new cyber security framework for regulated entities")
Smoke, fire and fog: Looking beyond the haze of Hindenburg allegations
Rather than being ensnared by the specifics of individual allegations, our focus should be on safeguarding Sebi's integrity as an institution
 "Smoke, fire and fog: Looking beyond the haze of Hindenburg allegations")
In a setback to BSE, Sebi denies relief on payment of regulatory fee
Exchange's board has advised payment of Rs 167 cr of dues after regulator's response to letter seeking a review
 "In a setback to BSE, Sebi denies relief on payment of regulatory fee")
No plan to probe Buch over Hindenburg row: FinMin sources deny media report
Hindenburg Research on August 10 alleged that Sebi Chief Madhabi Buch and her husband had alleged investments in obscure offshore funds, which were used in the alleged Adani money syphoning scandal
 "No plan to probe Buch over Hindenburg row: FinMin sources deny media report")