The regulator created a working group (WG) to review the custodian regulations, with focus areas including code of conduct, ...
The Securities and Exchange Board of India (Sebi) on Wednesday proposed norms to specify responsibilities for its registered ...
Sebi proposes a standardized framework for control changes, updated reporting requirements, and a new code of conduct for ...
The consultation paper issued on November 13 recognised the benefits of using these tools and the dangers of not regulating ...
Sebi’s consultation paper proposes raising custodians’ net worth to ₹100 crore from ₹50 crore and introduces a Business ...
The Securities and Exchange Board of India (SEBI) has proposed that networth requirement be increased ... shall make all efforts to protect the interests of its clients and shall act in the best ...
Sebi-registered analysts also have been caught in the crossfire ... Legal experts also noted that platforms like YouTube are ...
The bank had allegedly accepted the repayment of the loan by reducing the interest rate from 19% per annum to 9.5 per causing ...
The central probe agency also found a forensic audit of the case conducted by Pramod Kumar and Associates which termed the repayment to be a "normal business transaction and closure of loan" with no ...
The CBI has cleared ICICI Bank and NDTV promoters of any wrongdoing in a 2017 case. The agency concluded there was no collusion or abuse of position in loan repayments. A forensic audit termed it a ...
where they act as Designated Depository Participants (DDPs) and enforce investment norms. Also, they facilitate timely ...
The Securities and Exchange Board of India (SEBI) issued an informal guidance on disclosure obligations for nominee shareholders held by promoters in listed companies. The guidance, requested by CMS ...