Page 10 - Securities And Exchange Board Of India

Sebi bans 'she wolf' of stock market YouTuber in finfluencer crackdown

The market regulator has seized Rs 54 crore in ill-gotten gains from Asmita Patel

Sebi bars Brightcom Group chairman, whole-time director for 5 years

Chairman and whole-time director debarred from the markets for five years

NSE Clearing fails to meet liquidity norms; reports Rs 176.65 cr shortfall

NSE Clearing Ltd, the clearing house of the National Stock Exchange (NSE), has failed to meet the capital markets regulator Sebi's mandated liquidity requirements, citing the non-payment of dues by rival BSE as the primary reason for the shortfall. In its December 2024 quarterly results, NSE Clearing, the exchange's unit responsible for clearing and settling its trades, reported a shortfall of Rs 176.65 crore in its minimum liquid assets. The company informed Sebi in a letter dated January 9 that this deficit was primarily due to the non-receipt of Rs 312.37 crore in dues from BSE. An NSE Clearing spokesperson said its auditors flagged the outstanding payment issue in their third-quarter financial review. The outstanding amount pertains to "interoperability arrangements", the official said. "The company is yet to receive outstanding dues of over Rs 300 crore from BSE Ltd. NSE Clearing is communicating with BSE on this matter," the spokesperson added. The Securities and Exchange B

Derivatives volumes remained stagnant in January despite volatility

December marked the first calendar month since the introduction of new rules, including one weekly expiry per exchange and higher extreme loss margins

Sebi mulls safe UPI payment mechanism for registered market intermediaries

Markets regulator Sebi is looking to come out with a new mechanism to ensure secure and efficient payments in the securities market through Unified Payments Interface (UPI) in bid to distinguish legitimate financial intermediaries from fraudsters. Under the proposed mechanism, the regulator has suggested creating a unique UPI address for registered market intermediaries, making it easier for investors to confirm that they are paying only registered entities. The proposed UPI payment limit for capital market transactions is set to Rs 5 lakh per day, higher than the current Rs 2 lakh limit. This will be evaluated periodically in consultation with National Payments Corporation of India (NPCI). The Securities and Exchange Board of India (Sebi) floated a consultation paper on the proposals on Friday and sought public comments on them by February 21. Since 2019, Sebi has enabled UPI as a mode of payment in the market. However, there has been a growing issue with unregistered entities ..

Sebi WTM Amarjeet Singh raises concerns of greenwashing by India Inc

Says some manufacturing, automotive, and energy cos making misleading disclosures

Sebi extends futures trading ban on seven agri-commodities till March 31

In December 2021, SEBI first announced the suspension of derivatives trading for five commodities/commodity groups

Sebi sets rules to differentiate educators from financial influencers

Move to curb finfluencers doling out stock tips in the guise of educational content

Delhi HC denies stay on the Religare AGM, Burman family open offer

The HC observed that there was no valid competing offer at present before the market regulator, the Securities and Exchange Board of India (Sebi)

Sebi cracks down on 'finfluencers' with new rules on stock education

Sebi's latest circular states that stock market educators can only use stock prices with a three-month lag, effectively preventing them from offering real-time trading tips disguised as education

SAT dismisses plea by Salasar Stock Broking in the Ketan Parekh case

Salasar will have to make the full deposit of wrongful gains in the alleged front-running matter

Embassy REIT Q3 results: NOI rises 9.1% amid strong office demand

The REIT declared a distribution of Rs 559 crore, or Rs 5.90 per unit, for Q3 FY2025

Sebi gives nod to IPOs of Varindera Constructions and two others

The engineering, procurement, and construction company Varindera Constructions plans to raise Rs 1,200 crore through the issue

Govt invites applications for Sebi chief post as Buch's term ends on Feb 28

Last day for submission is February 17; Buch extension also not ruled out

Dorf-Ketal files for Rs 5,000 crore IPO; Navi Finserv raises Rs 1,200 crore

The initial public offering (IPO) comprises a fresh fundraise worth Rs 1,500 crore and a secondary share sale of Rs 3,500 crore

Street Signs: Transparency boost for RPTs, Dr Agarwal GMP at 15%, and more

Market players believe the move will enhance transparency within India Inc and help curb the misuse of RPTs

Market regulator Sebi bars Suumaya Industries' promoters for alleged fraud

Inflated financials fuelled 200x gain in stock price

PC Jeweller settles Sebi case for Rs 7.23 crore over LODR violations

Sebi had issued a show-cause notice to the company in February 2024 for allegations of non-disclosure or delayed disclosure of defaults on loans

SAT upholds Sebi order against SME firm Trafiksol ITS Technologies

Regulator had directed refund of money to IPO investors

No grey areas: Regulated trading before listing will increase transparency

Transaction prices on the grey market are opaque and impossible to verify