The Securities and Exchange Board of India (SEBI) has introduced two new courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the market intermediaries. The course ...

SEBI launches AML and CFT certification for market intermediaries Course aims to improve compliance with SEBI and Companies Act Developed with NISM to strengthen market awareness and standards SEBI ...

NEW DELHI: Markets regulator Sebi has notified a stricter regulatory framework for small and medium enterprise (SME) IPOs by introducing a profitability requirement and capping a 20% limit on ...

Markets regulator SEBI has introduced a stricter framework for initial public offerings by small and medium enterprises, including mandatory profitability requirements and tighter limits on ...

SEBI has introduced a revised framework for rights issues, aimed at faster completion and increased flexibility. Effective April 7, 2025, rights issues must be completed within 23 working days from ...

Markets regulator Sebi has notified a stricter regulatory framework for small and medium enterprise (SME) IPOs by introducing a profitability requirement and capping a 20 per cent limit on ...

The Securities and Exchange Board of India (SEBI) is considering a major revamp of short-selling regulations, potentially allowing it for all stocks except those in the trade-to-trade (T2T) segment.

FMCG major Nestle India has received a warning from SEBI over violations of insider trading norms by a senior official of the company on Friday, March 7. “The Compliance Officer of the Company ...

Nestle India got an “administrative warning letter” from SEBI over an insider trading breach by a designated person of the company. Market watchdog SEBI has issued a warning letter to FMCG ...

India’s new securities markets regulator, Tuhin Kanta Pandey, pledged to address the concerns of foreign investors, pursue ‘optimum regulation’, and enhance transparency—only to leave ...

Mumbai: An RTI activist who runs a web portal to “expose white-collar corruption” and is not new to courtrooms, Sapan Shrivastava, whose PILs have been landing on the bench of many judges for over a ...

Securities and Exchange Board of India’s (SEBI) new Chief Tuhin Kanta Pandey, expressed the regulators’ interest in doing away with “redundant and outdated” statutes to ensure ”optimum ...