Sebi mulls steps to check manipulation through BBM, WhatsApp
Posted Date : 07-May-2013 , 08:46:46 am | Posted By CASANSAAR
The Securities and Exchange Board of India ( Sebi) is concerned over sensitive information that could be used to rig stock markets being passed on over smartphones through encrypted services such as BlackBerry Messenger ( BBM), WhatsApp and Viber.Sebi's investigations into a number of insi...
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Sebi looking to regulate large investors to ensure level palying field for brokers
Posted Date : 04-May-2013 , 07:37:37 am | Posted By CASANSAAR
Capital market regulator Sebi is trying to find a way to regulate large investors who place their trading servers within the exchange premises to gain a split second advantage - a practice that makes markets more vulnerable to flash crash. Better known as co-location, stock exchanges and o...
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Sebi fines RIL subsidiary Rs.11 crore in insider trading case
Posted Date : 03-May-2013 , 08:54:58 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) has fined Reliance Industries group entity Reliance Petroinvestments (RPIL) Rs 11 crore for violating insider trading norms in the shares of erstwhile IPCL before its merger with RIL.
"It may be concluded that by virtue of RPIL having contro...
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Deal sternly with companies indulging in manipulative practises: SC to SEBI
Posted Date : 27-Apr-2013 , 06:48:30 pm | Posted By CASANSAAR
The Supreme Court has askedSEBI to deal sternly with companies indulging in manipulative and deceptive practises to send a clear message that market abuse will not be tolerated in the country. "SEBI, the market regulator, has to deal sternly with companies and their Directors ind...
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Sebi plans rules for foreign brokers
Posted Date : 25-Apr-2013 , 08:39:30 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) will introduce rules for wealth management and foreign broking firms, which intend to sell financial products to Indian citizens. The fresh set of regulations, to be in addition to those from the Reserve Bank of India (RBI), are being considered to b...
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Listed cos must comply with Sebi's public-holding norms: FM
Posted Date : 24-Apr-2013 , 08:37:35 am | Posted By CASANSAAR
Finance minister P Chidambaram on Tuesday said listed companies must comply with the Securities and Exchange Board of India's (Sebi) minimum public shareholding requirement as enough time has been given to them by the market regulator.
"Companies have been given enough time...(they) should ...
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SEBI starts fresh probe into fund-raising activities of Saradha group
Posted Date : 23-Apr-2013 , 09:19:22 pm | Posted By CASANSAAR
The Securities and Exchange Board of India, SEBI, has begun a fresh probe into the fund-raising activities of the Kolkata-based Saradha group.The capital market regulator is looking into whether its Collective Investment Scheme (CIS) regulations were violated while raising funds from the public, a s...
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Sebi allows 47 alternative funds to operate in India
Posted Date : 23-Apr-2013 , 08:33:07 am | Posted By CASANSAAR
Market regulator Sebi has allowed 47 entities to set up AIFs - newly created class of pooled-in investment vehicles for real estate, private equity and hedge funds, over a period of ten months. The 47 Alternative Investment Funds (AIFs) have been registered w...
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Sebi, other agencies to join forces against investment frauds
Posted Date : 21-Apr-2013 , 07:38:03 pm | Posted By CASANSAAR
Amid a countrywide proliferation of fraud investment schemes, markets watchdog Sebi is joining forces with other agencies, including RBI, SFIO, Enforcement Directorate and state police departments, to tackle the menace. A large number of fraudulent schemes have come to the f...
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Sebi may move to T+1 trade settlement cycle
Posted Date : 19-Apr-2013 , 08:26:12 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) is looking at the possibility of shortening the trade settlement cycle for domestic stocks.
In a discussion paper on Thursday, the capital markets regulator invited suggestions for the proposal to cut the trading settlement to the first day after th...
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Sebi seeks suggestions from public on insider trading norms
Posted Date : 17-Apr-2013 , 08:42:31 am | Posted By CASANSAAR
Seeking to overhaul two-decade old set of rules for insider trading in the stock market, Sebi today said it has decided to seek inputs from the general public for drafting the new regulations in this regard.
The public inputs and suggestions have been invited on various aspects of the issue, includ...
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SEBI asks Subrata Roy to submit asset, bank a/c and tax details
Posted Date : 26-Mar-2013 , 09:02:53 pm | Posted By CASANSAAR
SEBI Tuesday summoned Sahara group chief Subrata Roy and three other top executives on April 10, to finalise the list of assets to be sold for refund of an estimated Rs 24,000 crore to about three crore investors.
Ahead of their personal appearance, Roy and others would need to submit details of al...
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Realtors under Sebi scanner for fraudulent investment schemes
Posted Date : 25-Mar-2013 , 08:07:51 am | Posted By CASANSAAR
Suspecting investor frauds in the projects being launched by numerous real estate developers, capital markets regulator Securities and Exchange Board of India (Sebi) is probing them for possible violations of collective investment scheme (CIS) regulations.
A CIS entity typically raises funds from t...
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Securities Appellate Tribunal will hear the Sahara-Sebi case in Delhi
Posted Date : 23-Mar-2013 , 08:12:43 pm | Posted By CASANSAAR
The Securities Appellate Tribunal ( SAT) on Saturday adjourned the hearing of billionaire Subrata Roy Sahara's appeal against capital market regulatorSecurities and Exchange Board of India (Sebi) regarding freezing his personal accounts to 26 March. The tribunal will hear the case at Sasht...
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Sebi asks companies to use electronic mode for making cash payments
Posted Date : 22-Mar-2013 , 08:25:21 am | Posted By CASANSAAR
Market regulator Securities and Exchange Board of India (Sebi) has asked all listed companies to use electronic mode for making cash payments to investors, a move that would help check misuse of funds.
The Sebi in a circular said that listed companies can utilise electronic payment modes approved b...
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Sebi allows FIIs to use government, corporate bonds as collateral
Posted Date : 21-Mar-2013 , 08:49:30 am | Posted By CASANSAAR
In a move that would help boost flow of overseas funds into Indian capital markets, regulatorSebi today allowed FIIs to offer government securitiesand corporate bonds as collaterals for their cash and derivative transactions on the stock exchanges. FIIs were so far permitted...
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SEBI issues colour codes, product labelling for mutual funds
Posted Date : 19-Mar-2013 , 05:22:47 pm | Posted By CASANSAAR
Market regulator SEBI has issued a framework on ‘product labelling’ with colour coding for mutual funds, a move that would help investors assess the risk associated with the schemes.
The guidelines would be effective from July 1, 2013, for all existing and forthcoming schemes, SEBI said...
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Sebi introduces automated system for selecting arbitrators
Posted Date : 19-Mar-2013 , 08:26:26 am | Posted By CASANSAAR
To enable faster arbitration between market intermediaries, capital market regulator Securities and Exchange Board of India (Sebi) on Monday announced an automated system for selection of arbitrators from a common pool.
The automatic process would be triggered in cases where the members...
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Sebi makes certification mandatory for compliance officers
Posted Date : 12-Mar-2013 , 08:06:06 am | Posted By CASANSAAR
Market regulator Securities and Exchange Board of India (Sebi) on Monday notified new guidelines for ‘associated persons’ working as compliance officers of market intermediaries such as brokers and credit rating agencies, making it compulsory for them to get requisite certifications to...
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Sebi allows issuance of preference shares on stock exchanges
Posted Date : 09-Mar-2013 , 08:44:27 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) has allowed issuance and listing of non-convertible redeemable preference shares on stock exchanges, making it easier for companies and banks to raise funds through this route.
In a series of decisions announced on Friday evening,Sebi a...
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Subrata Roy appeals to SAT over attachment of personal assets
Posted Date : 07-Mar-2013 , 06:45:26 pm | Posted By CASANSAAR
Subrata Roy, head of the Sahara group, appealed against the attachment of his personal properties in the Securities Appellate Tribunal (SAT) on Thursday.
Tribunal member Jog Singh moved the hearing to Monday citing the absence of a presiding officer.
PK Malhotra, SAT's acting presiding offi...
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Sebi forms panel on insider trading
Posted Date : 06-Mar-2013 , 08:22:47 am | Posted By CASANSAAR
Market regulator Securities and Exchange Board of India on Tuesday formed a panel to review insider trading rules to curb the rising menace of the illegal practice. Sebi appointed NK Sodhi, former chief justice of Karnataka High Court and former presiding officer of the...
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Sebi moots 20% reservation for retail investors in IDR redemptions
Posted Date : 02-Mar-2013 , 08:39:55 am | Posted By CASANSAAR
Market regulator Securities and Exchange Board of India (Sebi) has said reservation of 20 per cent will have to be made for retail investors during conversion of Indian Depository Receipts (IDRs) into underlying shares. The regulator today issued a detailed road map and framework for enabling partia...
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SEBI Amendment bill introduced in Rajya Sabha
Posted Date : 27-Feb-2013 , 08:05:37 am | Posted By CASANSAAR
A bill to amend the SEBI Act to replace the recent Ordinance to widen existing norms related to selection of the presiding officer of Securities Appellate Tribunal (SAT) was introduced in Parliament today. The SEBI Amendment Ordinance 2013 was promulgated on January 21 in th...
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Sebi 'cautions' investors, public against dealings with Sahara
Posted Date : 22-Feb-2013 , 01:05:03 pm | Posted By CASANSAAR
Close on the heels of ordering attachment of bank accounts, investments and all other assets of two Sahara group firms and their promoters, including group chief Subrata Roy, market watchdog Sebi today cautioned the investors and general public against transacting with these companies...
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SEBI approves India's first social venture fund in Gujarat
Posted Date : 19-Feb-2013 , 08:26:02 am | Posted By CASANSAAR
Ahmedabad-based Incube Ventures Pvt. Ltd.'s newly launched 'Incube Connect Fund' has received the distinction of being the firstsocial venture fund in the country to be accorded registration by SEBI under SEBI (AIF), Regulations, 2012.
Having recently received SEBI approval as country's first ...
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Sebi slaps over Rs 30 cr penalty on 118 entities in Bank of Rajasthan case
Posted Date : 15-Feb-2013 , 08:46:20 am | Posted By CASANSAAR
Sebi on Thursday imposed a total penalty of Rs 30.75 crore on 118 entities, including the promoters of erstwhile Bank of Rajasthan, for alleged manipulative practices in the stock market between 2007-2009. Securities and Exchange Board of India (Sebi) has slapped a fine of Rs 5 crore ...
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SEBI freezes over 100 bank accounts of 2 Sahara cos
Posted Date : 13-Feb-2013 , 09:43:13 pm | Posted By CASANSAAR
The Securities and Exchange Board of India (SEBI) on Wednesday cracked down on Sahara group, freezing more than 100 bank accounts of two of its companies. Sources said that the immovable assets of the two companies were also frozen.
The SEBI also attached the assets and properties of S...
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Sebi frowns control practice of private equity investors
Posted Date : 12-Feb-2013 , 08:30:29 am | Posted By CASANSAAR
The tricky issue of 'control', that lies at the heart of every M&A deal, has come back to hauntprivate equity investors. Even with a minority stake, these investors often have veto powers over key decisions of companies they invest in - a practice that was recently frowned upon by...
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Sebi allows liquidity enhancement schemes in equity cash market
Posted Date : 10-Feb-2013 , 03:54:35 pm | Posted By CASANSAAR
Market regulator Sebi has allowed stock exchanges to introduce incentive schemes for brokers and intermediaries to enhance liquidity in illiquid securities in the equity cash segment. The decision has been taken pursuant to introduction of incentive schemes in derivatives segment to e...
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