Page 87 - Latest Updates on SEBI
Sebi lifts restrictions on 16 entities in Infosys insider trading case
The case originated after Sebi identified suspicious trading patterns around the financial results announcements of Infosys for four quarters, covering from December 2019 to September 2020
 "Sebi lifts restrictions on 16 entities in Infosys insider trading case")
Sebi levels playing field: FVCIs subject to same governance norms as FPIs
Mandates disclosure of beneficial ownership, allocates registration and monitoring responsibility to DDPs
 "Sebi levels playing field: FVCIs subject to same governance norms as FPIs")
Linde India seeks SAT relief on valuation exercise ordered by Sebi
Market regulator had directed NSE to appoint a valuer in its interim order in April
 "Linde India seeks SAT relief on valuation exercise ordered by Sebi")
Sebi modifies foreign venture investors' registration, eligibility criteria
At present, the processing of applications for granting registration to FVCIs and related due diligence is carried out by the Securities and Exchange Board of India (Sebi)
FPIs seek legal route to dodge Sebi norms; deadline to disclose BO expires
Some FPIs have sought legal avenue to avoid complying with rules requiring disclosure of ultimate beneficial ownership (BO) to the markets regulator Sebi as the deadline expires on Monday.
 "FPIs seek legal route to dodge Sebi norms; deadline to disclose BO expires")
Hindenburg research: Sebi has lot to explain, says Cong over Mauritius FPIs
Congress general secretary in-charge communications Jairam Ramesh's remarks attacking SEBI came after a media report which claimed that two Mauritius-based FPIs
Wockhardt denies Carol Info rent payment allegations, link with Sebi orders
"In this regard, we categorically deny these allegations and state that these allegations are completely baseless and misleading," Wockhardt said in a regulatory filing late Friday
 "Wockhardt denies Carol Info rent payment allegations, link with Sebi orders")
Sebi alters reporting timelines for commercial paper payment obligations
The move will enhance transparency for stakeholders and ensure timely disclosures by the entities
As Sebi's deadline looms, FPIs seek extension to liquidate assets
Deadline to not have holdings beyond specified thresholds ends on Monday
 "As Sebi's deadline looms, FPIs seek extension to liquidate assets")
Congress launches fresh attack on Sebi chief Buch over rental income
Party alleges Buch received Rs 2.16 cr in rental income from an entity affiliated with a firm under Sebi probe
 "Congress launches fresh attack on Sebi chief Buch over rental income")
Wockhardt falls 5% after Congress alleges Sebi head of conflict of interest
This came after the Congress party accused Securities and Exchange Board of India (Sebi) chairperson Madhabi Puri Buch of a conflict of interest involving the pharmaceutical firm Wockhardt
 "Wockhardt falls 5% after Congress alleges Sebi head of conflict of interest")
Congress levels fresh conflict of interest charges against Sebi chief Buch
Congress asks why PM Narendra Modi is not acting
 "Congress levels fresh conflict of interest charges against Sebi chief Buch")
Sebi to tighten derivative rules to increase barriers despite pushback
'The regulator believes that this warrants additional measures both for small investor protection and for ensuring continued systemic stability,' the source added
 "Sebi to tighten derivative rules to increase barriers despite pushback")
Performance of regulatory bodies, railway subsidies under PAC scanner
The PAC is responsible for auditing the revenue and the expenditure of the government
 "Performance of regulatory bodies, railway subsidies under PAC scanner")
Parliament's Public Accounts Committee likely to summon Sebi chief Buch
The PAC will probe the allegations against the Sebi chief and also ask her and other officials from the ministries of finance and corporate affairs to appear before the committee
 "Parliament's Public Accounts Committee likely to summon Sebi chief Buch")
Cong demands independent inquiry into allegations against Sebi chief
The opposition party said only an objective, independent inquiry with the Sebi Chairperson Buch stepping aside was needed until then can restore trust and confidence in India's stock markets
Sebi sets up new expert group of 22 members on listing obligations
Committee headed by former RBI deputy governor will advice regulator on corporate governance, harmonisation of listing and post-listing obligations
 "Sebi sets up new expert group of 22 members on listing obligations")
A section of Sebi staff protests, seeks Madhabi Puri Buch's resignation
Sources said the employees held a meeting with the whole-time members to convey their concerns over the 'distorted picture' painted by Sebi's press release
 "A section of Sebi staff protests, seeks Madhabi Puri Buch's resignation")
350 mn sq ft office space worth $60 bn to get SM-Reit listing by 2026: CBRE
Real estate consultant CBRE on Thursday released its report titled, 'Navigating the SM Reit Landscape - A Look at Regulations and Implications'
 "350 mn sq ft office space worth $60 bn to get SM-Reit listing by 2026: CBRE")
Demat accounts surge past 171 mn, helped by investor interest in IPOs
There has been an average addition of 4 mn accounts monthly since 2024
 "Demat accounts surge past 171 mn, helped by investor interest in IPOs")