Shares in demat form must for processing investors' service requests: Sebi
Sebi said that requests for effecting transfer of securities will not be processed unless the securities are held in the dematerialised form with a depository.
Jan 25, 2022, 18:21 PM IST
Sebi board to discuss fiduciaries framework, settlement mechanism tomorrow
With regard to fiduciaries in the securities market, stricter framework in this regard will be taken up in the meeting.
Sep 17, 2018, 16:35 PM IST
Sebi plans to revisit directive on loan default disclosure
Sebi has already launched a probe after reports recently indicated that price sensitive information relating to major companies listed in Indian stock exchanges were being circulated in WhatsApp groups, prior to the public announcement of quarterly results.
Dec 25, 2017, 16:27 PM IST
SAT dismisses Vijay Mallya's plea against Sebi order
The tribunal also dismissed his plea against the Sebi order that barred him from holding any board position at listed companies, including as the chairman of his group firm United Breweries Ltd (UBL).
Aug 11, 2017, 15:52 PM IST
Sebi confirms ban on 11 entities in tax evasion case
Markets regulator Sebi on Wednesday confirmed its interim order banning 11 entities in a case related to tax evasion and money laundering through stock exchange platform.
Aug 24, 2016, 19:46 PM IST
Sebi proposes allowing depositories to distribute cash benefit
To make it easier for investors to get dividend and redemption payments on a fast-track basis, regulator Sebi on Monday proposed new norms to allow depositories to distribute all securities market related cash benefits.
Apr 18, 2016, 19:27 PM IST
Sebi mulls allowing bank KYC for securities markets
In a game-changer move, regulator Sebi is mulling doing away with the requirement of a fresh KYC (Know Your Client) for opening of new accounts in securities market if the investor has got a bank account
Mar 20, 2016, 13:21 PM IST
BSE looks to prevent trade reversals in equity derivatives
To ensure safety of the securities markets, top stock exchange BSE will introduce a new mechanism to automatically cancel reversal trades executed on its equity derivatives segment from this week.
Mar 13, 2016, 11:11 AM IST
SEBI bars 22 brokers for 'tax evasion' trades of Rs 8,100 crore
Continuing its crackdown on misuse of stock exchange system for tax evasion, regulator SEBI Wednesday barred 22 brokers from securities market for executing 'reversal trades' worth over Rs 8,100 crore to generate fictional profits or losses.
Feb 17, 2016, 23:06 PM IST
Sebi bans 15 persons, suspects tax evasion
Markets regulator Sebi today barred 15 individuals from securities market on suspected tax evasion and money laundering through stock trading platforms.
Nov 10, 2015, 00:15 AM IST
Sebi bans Rahul Hi Rise from raising money from public
Stock market's regulator Sebi has barred Rahul Hi Rise and its directors from raising funds from investors till further directions. The regulator has also barred them from the securities market.
Oct 02, 2015, 14:38 PM IST
Booming markets give brokerages a new lease of life
According to estimates from stock broking firm HDFC Securities, most brokerages saw a growth of more than 50-75 per cent in the past year because of buoyant capital markets.
Jul 26, 2015, 14:53 PM IST
Sebi bars 239 entities for making Rs 614 cr illegal gains
Cracking the whip, Sebi today barred four companies and 235 other entities from the securities market for making Rs 614 crore illegal gains through suspected money laundering and tax evasion activities.
Jun 29, 2015, 23:39 PM IST
Sebi cracks down on Rs 420-cr tax fraud, bars 178 entities
In a fresh clampdown on misuse of stock market platform for suspected money laundering activity, Sebi on Friday banned Pine Animation and 177 related entities from securities market for alleged tax evasion worth Rs 420 crore.
May 08, 2015, 21:49 PM IST
Sebi bars 129 entities; suspects money laundering, tax evasion
In a fresh crackdown on suspected tax evasion and laundering of black money through stock markets, regulator Sebi on Friday barred Mishka Finance and Trading Ltd and 128 other entities from the securities market.
Apr 17, 2015, 20:41 PM IST
List on nationwide bourses in 18 months: Sebi to companies
To safeguard investors of firms listed on non-operational bourses, capital market regulator Sebi on Friday asked to all such companies to get listed on the nationwide stock exchanges within 18 months.
Apr 17, 2015, 19:21 PM IST
Create framework to fight cyber attacks on markets: Sebi
Capital markets regulator Sebi on Wednesday said it is worried over state sponsored cyber attacks and has suggested creating a framework for protecting the securities market.
Apr 08, 2015, 14:39 PM IST
BSE comes out with Saral account opening forms for investors
Leading stock exchange BSE has announced the launch of 'Saral' or simplified account opening form for individual investors in the securities market.
Mar 16, 2015, 21:04 PM IST
Number of penalty defaulters rise by 16% to 1,614: Sebi
The number of entities having defaulted on payment of penalties and other fines imposed by Sebi has risen to 1,614, a sharp increase of 16 percent from the year-ago levels.
Feb 10, 2015, 18:56 PM IST
Reliance Cap expects turnaround in insurance biz in 2015
Confident about further growth in its mutual fund and securities market businesses, financial sector conglomerate Reliance Capital expects a turnaround in its life insurance business as well in 2015.
Jan 04, 2015, 13:33 PM IST
