Page 55 - Khushboo Tiwari

FPI flows likely to trip on Sebi's stricter ownership disclosure rules

Such investors could reduce their exposure to evade 'high-risk' tag and shift to friendlier jurisdictions, say experts

Sebi proposes enhanced disclosure requirements for high-risk FPIs

To be unconstrained by any materiality thresholds set by PMLA or secrecy laws: Sebi paper

Amfi to form ethics panel to curb misconduct in asset management companies

The proposed ethics committee of Amfi, a nodal association of mutual funds in the country, is envisioned to be able to take action on a self-regulatory basis against individuals

Sebi, industry officials seek common ground as differences on UPSI arise

Industry officials say the proposed change may bring confusion to what all is categorised as price-sensitive information along with compliance burden

NSE to reduce time for trades in unlisted market as it awaits IPO

The bourse plans to process approvals for its unlisted shares within a week

In financial frauds, CFOs failing as first gatekeepers: Sebi's S K Mohanty

The Sebi official pointed out that one of the major areas of concern is that the regulator has seen the rise in related-party transactions

Sebi sets up intermediary advisory panel to be led by former ED S Ravindran

The committee will advise the regulator on legal framework, transparency, and market safety-related matters

Sebi seeks identification of parent institutions of FPIs as legal entities

Though no official circular has been issued by the market watchdog, the efforts are being seen in the light of identifying the actual entity operating these FPIs

Sebi mulls removing differential treatment of investor classes in AIFs

Some schemes have been found to follow a model in which one class of investors, often a junior class, shares losses beyond the ratio of its contributions than a senior class of investors

Bourses push Sebi to allow longer F&O hours amid Gift Nifty launch

Move comes amid threat that global investors would shift trading to Gift City to avail tax benefits

SpiceJet to get partial relief from Sebi after debt recast deal with lessor

Airline won't have to appoint independent valuer but Carlyle will need to follow six-month lock-in

FPI identification pursuit a 'journey without destination': Expert SC panel

Sebi has drawn a blank while investigating foreign hand in Adani firms, says top court-appointed committee report

Sebi mandates risk disclosures for F&O trades, to protect retail investor

A study published by Sebi in January showed that only one in 10 F&O traders turned out to be profitable during FY22

SEBI plans to restrict borrowing by AIFs to prevent systemic risk

Market regulator also proposes mandatory renewal of AIF registrations on completing five years

Sebi planning to align foreign VC investment rules with those of FPIs

Changes in eligibility requirements to ensure due-diligence of money coming from this route to India

Cracking the whip: Stricter rules against suspicious trading on cards

Entities making abnormal gains will have a lot of explaining to do before the market regulator

Market regulator Sebi slams India Inc on price-sensitive disclosures

The proposal to broaden the definition of price-sensitive information comes on the back of Sebi's study which showed lack of proper judgement and prudence exercised by India Inc

Just 25% consumer, realty firms aware of ESG norms: Deloitte India survey

Deloitte India, in its survey report, has highlighted that despite Sebi implementing sustainability regulations, several mandated disclosures lack clear guidance on responses

In a first, Sebi mulls rules for fractional ownership in real estate

The regulator has prescribed mandatory registration of platforms operating in this space

SC hints at granting Sebi three-month extension to complete Adani probe

On March 2, the apex court had asked Sebi to conclude the investigation in two months and file a status report by May 2