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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).
Timeline to comply with Sebi regulations ends on October 2
However, a source close to the development said that the application is still in the regulatory stage.
Move to put a stop to potentially misleading info spread by individuals and entities
Chang Chung-Ling has also been identified as the sole director of Growmore, allegedly a shell company based in Mauritius used to siphon off funds
One of the initial cases where his name features is that of an investigation by the Directorate of Revenue Intelligence (DRI) into alleged illegal diamond trading by Adani companies in 2007
The traded value of Bankex on the previous weekly expiry on August 25 stood at Rs 4 crore, up from Rs 1.7 crore a week earlier
Tribunal hears Punit Goenka's appeal, to hear case for final decision on Sept 8
The regulator has also considered a new payment system to clip the wings of those spreading misinformation
Sebi's latest proposals are aimed at boosting the appeal of social stock exchanges
Mulls steps to ease setting up holdcos, Spacs
The Zee Ent promoter has been barred holding key positions in four group firms and merged entity
New payment mechanism; brand promotion restrictions on intermediaries
Sebi stated that 22 out of 24 investigations are now complete, with the remaining two at an interim stage
Currently, a single NRI and OCI cannot contribute more than 25 per cent of the total corpus of an FPI. Additionally, the combined contribution from NRIs and OCIs cannot exceed 50 per cent
Granular data required for 50% single group exposure; Rs 25,000 cr AUM
Bourses slap penalties for lack of women directors, improper board composition
Sebi has further proposed that the registration with this body will be mandatory as one of the eligibility criteria for seeking RA certification
Regulator finds several irregularities; says company submitted forged bank statements to mislead
Directs firm to file a reply within three weeks in case involving alleged siphoning of funds
Government has appointed both for an initial period of three years