 "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 23 - Khushboo Tiwari
Market regulator Sebi warns JM Financial of lapses in due diligence
The issue was noted when the BRLMs sent an email to Sebi requesting an update in the red herring prospectus (RHP) regarding the increased authorised share capital
 "Market regulator Sebi warns JM Financial of lapses in due diligence")
Sebi quashes Zee, Punit Goenka's settlement plea; expands investigation
The matter pertains to alleged violations of LODR regulations
 "Sebi quashes Zee, Punit Goenka's settlement plea; expands investigation")
Ketan Parekh among 3 banned from securities markets in front-running scheme
Sebi directs Rs 66 crore disgorgement
 "Ketan Parekh among 3 banned from securities markets in front-running scheme")
Limited product possibilities in MF Lite as Sebi sets AUM criteria
For indices that serve as primary benchmarks for active schemes, the AUM of these active schemes will also be included
 "Limited product possibilities in MF Lite as Sebi sets AUM criteria")
NSE enforces institutional mechanism for brokers to curb market abuse
Sebi had first issued the circular in July 2024 where it had directed stock brokers with more than 50,000 active unique client codes (UCCs) to comply from January 1, 2025
 "NSE enforces institutional mechanism for brokers to curb market abuse")
Sebi simplifies disclosures for listed companies through integrated filing
Aims to ease compliance and simplify disclosure requirements by integrating periodic filings under governance and financial categories
 "Sebi simplifies disclosures for listed companies through integrated filing")
Sebi's 2024 review: Push for reforms continued despite controversies
Allegations against the chairperson overshadow several key reform initiatives by the market regulator
 "Sebi's 2024 review: Push for reforms continued despite controversies")
Street signs: MSE awakens, struggling Nifty, bourses draw the line
After dropping nearly 5 per cent the previous week, the benchmark National Stock Exchange Nifty consolidated last week, gaining close to 1 per cent
 "Street signs: MSE awakens, struggling Nifty, bourses draw the line")
Sebi clarifies norms on transfer of shareholding in registered entities
Transfer of shareholding by way of transmission to an immediate relative will not result in a change in control
 "Sebi clarifies norms on transfer of shareholding in registered entities")
MP High Court stays Religare's AGM and open offer by Burman family
Court also stayed Religare Enterprises annual general body meeting
 "MP High Court stays Religare's AGM and open offer by Burman family")
Derivatives volumes crash 37% in Dec as Sebi tightens trading norms
Stricter trading norms helps cool off speculative activity
 "Derivatives volumes crash 37% in Dec as Sebi tightens trading norms")
GIFT City FMEs face IFSCA scrutiny over failure to meet substance norms
International Financial Services Centres Authority (IFSCA) has issued advisories and warnings to FMEs that the unified regulator suspects could be operating
 "GIFT City FMEs face IFSCA scrutiny over failure to meet substance norms")
BSE postpones bidding for Solar91 Cleantech's Rs 106 cr IPO amid concerns
The Rs 106-crore IPO was to open for subscription to investors from December 24 at a price band of Rs 185 to Rs 195
 "BSE postpones bidding for Solar91 Cleantech's Rs 106 cr IPO amid concerns")
Sebi suspends trading in Bharat Global Developers alleging lapses
Shares of Bharat Global have seen a 105 times jump in the last year, rising from just Rs 16.14 apiece in November 2023 to a high of Rs 1,703 in November 2024
 "Sebi suspends trading in Bharat Global Developers alleging lapses")
NSE imposes new eligibility conditions for SME IPOs day after Sebi nod
Changes made just a day after Sebi's decision to tighten norms
 "NSE imposes new eligibility conditions for SME IPOs day after Sebi nod")
Sebi directs MIIs to adopt uniform policy on data sharing for research
These market infrastructure institutions (MIIs) have been asked to segregate such data into two baskets-one that can be shared with the public and the second that cannot be made public
PIL in Bombay HC seeks action against 'Mutual Fund Sahi Hai' ads by Amfi
The petitioner, a chartered accountant, has alleged that Amfi is 'recklessly propagating that mutual funds are right without any basis or rationale'
 "PIL in Bombay HC seeks action against 'Mutual Fund Sahi Hai' ads by Amfi")
Sebi introduces new measures to curb misleading investment return claims
Sebi announced that a credit rating agency would act as the verification agency, while a stock exchange will serve as the data centre
Sebi tightens regulations for SME listing, widens UPSI definition
Regulator also overhauls regulations governing investment bankers
Sebi mandates granular disclosures for ODIs, restricts derivatives
FPIs to issue ODIs only through a separate registration
 "Sebi mandates granular disclosures for ODIs, restricts derivatives")