 "Khushboo Tiwari")
Khushboo Tiwari
Khushboo Tiwari
Khushboo Tiwari is a special correspondent with Business Standard. She reports on the capital markets, regulatory developments at Sebi and IFSCA, market intermediaries, and legal matters involving corporate houses. Earlier, she worked in broadcast news for over five years. In her free time, she prefers to paint, sketch, trek, and catch up on on her reading and writing. Tiwari likes to explore off-beat places and learn new languages. She is a post-graduate from the Indian Institute of Mass Communication (IIMC).
Khushboo Tiwari is a special correspondent with Business Standard. She reports on the capital markets, regulatory developments at Sebi and IFSCA, market intermediaries, and legal matters involving corporate houses. Earlier, she worked in broadcast news for over five years. In her free time, she prefers to paint, sketch, trek, and catch up on on her reading and writing. Tiwari likes to explore off-beat places and learn new languages. She is a post-graduate from the Indian Institute of Mass Communication (IIMC).
Page 11 - Khushboo Tiwari
Jane Street fallout: High-frequency trading, quant firms under lens
Sebi aims to stay proactive as firms expand in India
 "Jane Street fallout: High-frequency trading, quant firms under lens")
Zero tolerance for market manipulation: Sebi chief on Jane Street case
Sebi has barred New York-based Jane Street and its group companies from the domestic market for allegedly manipulating the Nifty Bank index
 "Zero tolerance for market manipulation: Sebi chief on Jane Street case")
Sebi bars Jane Street from markets, orders disgorgement of ₹4,844 crore
Regulator finds Jane Street manipulated Bank Nifty to profit in options trade and directs disgorgement of ₹4,844 crore while imposing a ban until illegal gains are recovered
 "Sebi bars Jane Street from markets, orders disgorgement of ₹4,844 crore")
Jane Street crackdown: MIIs, brokerage shares fall on volume concerns
Among MIIs, shares of BSE fell around 6.5 per cent to Rs 2,639 per share, while CDSL declined by nearly 2.5 per cent on Friday, closing at Rs 1,763 apiece
 "Jane Street crackdown: MIIs, brokerage shares fall on volume concerns")
Jane Street crackdown: Another reminder for retail of slim odds of winning
Sebi's probe into Jane Street's alleged market manipulation underscores how retail participants are outmatched in India's derivatives market dominated by large players
 "Jane Street crackdown: Another reminder for retail of slim odds of winning")
Cash turnover rises to 9-month high as equity market volumes climb
Equity cash segment turnover rose for the fourth straight month in June, lifting the benchmark Sensex and Nifty to their highest levels in nine months
 "Cash turnover rises to 9-month high as equity market volumes climb")
Market regulator Sebi nudges mutual funds to push bite-sized SIPs
According to sources, following a nudge from Sebi, the Association of Mutual Funds in India (Amfi) wrote to fund houses on June 27, seeking information on their plans to offer the ₹250 SIPs
 "Market regulator Sebi nudges mutual funds to push bite-sized SIPs")
SAT directs OPG to deposit ₹2.5 crore, stays Sebi's ₹85 crore order
Tribunal admits appeal against Sebi's revised disgorgement in NSE case and stays recovery subject to OPG depositing Rs 2.5 crore within four weeks in an interest-bearing account
 "SAT directs OPG to deposit ₹2.5 crore, stays Sebi's ₹85 crore order")
SAT quashes Sebi order against ex-Care Ratings MD & CEO Rajesh Mokashi
The tribunal said Sebi caused reputational and financial damage to Mokashi and wasted judicial time, while ignoring Justice BN Srikrishna's exoneration in the ratings case
 "SAT quashes Sebi order against ex-Care Ratings MD & CEO Rajesh Mokashi")
Sebi beefs up the disclosures requirements around royalty payments
New Sebi norms effective September 1 require listed firms to provide granular royalty payment data to audit committees and shareholders including IP fees and cross-entity rates
Sebi streamlines minimum information rules for RPTs from September
From September 1, companies must provide detailed certificates, valuations and disclosures to audit committees and shareholders for related party transactions
 "Sebi streamlines minimum information rules for RPTs from September")
Sebi conducts raids across country; cracks down on pump, dump schemes
Sebi has seized incriminating evidence through multiple search operations across cities as part of its investigation into fraudulent pump and dump stock schemes
NSE to settle colocation case with Sebi for ₹1,388 cr; clears IPO path
The NSE has agreed to pay ₹1,388 crore to settle the colocation case with Sebi, resolving a major regulatory overhang and paving the way for its long-pending public listing
 "NSE to settle colocation case with Sebi for ₹1,388 cr; clears IPO path")
NSE lays the ground work for an early launch of electricity futures
NSE to roll out monthly electricity futures contracts after Sebi approval, with future plans to introduce CfDs to offer price certainty for renewable energy firms
 "NSE lays the ground work for an early launch of electricity futures")
Sebi proposes ED roles, new norms to strengthen governance at MIIs
The regulator has proposed appointing two executive directors to MII boards for regulatory compliance and operations, with defined roles distinct from the MD
Street Signs: Nifty's new conquest, SME bankers under regulatory scalpel
The Nifty 50 index broke new ground, closing "decisively" above the 25,000 mark for the first time since September 2024
 "Street Signs: Nifty's new conquest, SME bankers under regulatory scalpel")
Atum Capital alleges fraud during share purchase of unlisted NSE shares
Atum Capital alleges it was defrauded of 500,000 NSE shares worth over ₹115 crore by Supremus Angel, which has denied the charge citing lack of evidence
 "Atum Capital alleges fraud during share purchase of unlisted NSE shares")
Sebi proposes rules to govern AI, ML tools used by market participants
Sebi's draft guidelines aim to ensure safe, fair, and transparent use of AI and ML by exchanges, brokers, and mutual funds, with provisions for oversight, testing and privacy
Sebi to unbundle clearing and trading fees to boost transparency
Explores whether charges paid to exchanges and clearing corporations can be unbundled
Reverse-flipping and startup IPOs get boost as Sebi relaxes norms
Sebi allows ESOP, convertible security holding at DRHP stage, relaxes PSU delisting, FPI norms; proposes fee transparency, simplifies documents for investors