sebi act news
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Insider trading out of Sebi's consent norms
Mumbai :: India | 12 months ago
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Taking a tough stand on insider trading and other serious offences, market regulator Sebi today decided to exclude these violations from the consent order, a window available for settling disputes on payment of a fee...Besides, serious fraudulent and
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Sebi sets up new cell to detect corporate accounting fraud
Mumbai :: India | 12 months ago
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We have recently created a forensic accounting cell inside Sebi and we will look into samples for filings and check for discrepancies, said Sebi chairman UK Sinha on Saturday. The unit has been set up in the wake of many complaints by investors of
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SEBI warns USE against monitoring lapses
Use :: Nigeria | 1 year ago
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United Stock Exchange of India (USE) against monitoring lapses that led to concentration of currency trading in two entities, but did not impose any financial penalty on the bourse. USE. "It was observed that one of these two trading members had
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Panel moots Sebi-RBI mechanism to track foreign fund flows
Mumbai :: India | 1 year ago
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T he parliamentary standing committee on finance has proposed a Securities and Exchange Board of India (Sebi) and Reserve Bank of India [ Get Quote ] (RBI) co-ordination mechanism to monitor foreign investments in the stock market. In its report on
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Panel for better coordination to check money laundering
New Delhi :: India | 1 year ago
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Enforcement Directorate to deal with the menace of money laundering. While approving the Prevention of Money Laundering (Amendment) Bill, 2011 with some modifications, the Standing Committee on Finance said that scrutiny of fund flows into the
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Sebi loosens strings on Rs 500-cr IPOs
Mumbai :: India | 1 year ago
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Regional offices will be delegated powers with respect to mutual funds, inspection..", Securities and Exchange Board of India Chairman U K Sinha told reporters here after inaugurating the southern regional office. In a statement issued recently, Sebi
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Regulations for hedge funds soon, says SEBI chief
Mumbai :: India | 1 year ago
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Hedge funds, for instance, were not regulated in India, he pointed out. He observed that discussions in international fora such as the Financial Stability Board were veering around to the view that there needs to registration and regulation of all
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UK Sinha talks tough on public shareholding rule
Mumbai :: India | 1 year ago
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Market regulator Securities and Exchange Board of India will not relax the deadline for companies to comply with the rules on public shareholding , chairman UK Sinha said on Friday. The government in June 2010 had made it mandatory for all companies
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Reconsider MCX-SX plea: SC to Sebi
Mumbai :: India | 1 year ago
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MCX Stock Exchange Ltd (MCX-SX) to launch an equity trading platform like BSE or NSE. MCX-SX's plea, was asked by a bench of justices Aftab Alam and C K Prasad to reconsider it within three months. Bombay High Court verdict, setting aside its order
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Sebi seeks stay on High Court's MCX-SX order
Mumbai :: India | 1 year ago
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The Securities and Exchange Board of India (Sebi) has moved the Supreme Court seeking a stay on a Bombay High Court order which last month set aside the regulator's order rejecting MCX Stock Exchange's application to operate as a full-fledged stock
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