SEBI mandates enhanced disclosures from listed companies on related party dealings to improve transparency.
Posted Date : 28-Jun-2025 , 08:25:09 pm | Posted By CASANSAAR
Market regulator Securities and Exchange Board of India (SEBI) has asked listed entities to share more information for approval of related party transactions (RPTs).
Related party transactions or RPTs are business dealings between a company and parties that have pre-existing relationship, like su...
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SEBI Introduces New UPI Mechanism for Intermediaries Effective October 1, 2025
Posted Date : 12-Jun-2025 , 03:59:39 pm | Posted By CASANSAAR
Mumbai, June 11 (PTI): To bolster investor protection and curb fraudulent practices, the Securities and Exchange Board of India (SEBI) has announced the rollout of a new UPI-based payment mechanism for all SEBI-registered intermediaries involved in collecting funds from investors. The initiative is ...
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SEBI Launches Settlement Scheme for Brokers Linked to Algo Platforms
Posted Date : 09-Jun-2025 , 09:00:48 am | Posted By CASANSAAR
New Delhi, June 9: The Securities and Exchange Board of India (SEBI) has announced the launch of a settlement scheme specifically targeting stock brokers associated with certain algorithmic (algo) trading platforms. The scheme is set to commence on June 16, 2025, and will remain open until September...
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SEBI notifies new F&O rules with enhanced Index Position Limit
Posted Date : 30-May-2025 , 11:24:06 am | Posted By CASANSAAR
Market regulator Securities and Exchange Board of India (SEBI) on Thursday issued new measures for equity Futures & Options (F&O) segment.
The key measures notified include new way of open interest measurement in equity F&O segment, linking of market wide position limit (MWPL) w...
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SEBI warns investors against fraudulent activities on social media platforms
Posted Date : 22-May-2025 , 10:27:44 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) has issued an urgent warning to investors about the increasing number of fraudulent activities in the securities market, particularly via social media platforms. Sebi has advised investors to engage only with intermediaries registered with it and to ...
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SEBI revises norms, bars managing directors from MIIs' Audit Committees
Posted Date : 20-May-2025 , 08:07:43 am | Posted By CASANSAAR
In a bid to strengthen governance at stock exchanges, depositories and clearing corporations, the Securities and Exchange Board of India (Sebi) on Monday revised the norms on internal audit mechanisms and the composition of audit committees at market infrastructure institutions (MIIs).
The ...
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SEBI warns investors of Strata SM REITS as it surrenders registration
Posted Date : 15-May-2025 , 11:20:52 am | Posted By CASANSAAR
Securities and Exchange Board of India (SEBI) warned investors of Strata SM REITS that the application to surrender registration was accepted by the market regulator.
SEBI’s decision follows “certain news reports and review of certain legal proceedings against the promoter”, acc...
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SEBI Proposes Mandatory Demat Accounts for KMPs in IPOs
Posted Date : 01-May-2025 , 08:26:06 am | Posted By CASANSAAR
Markets regulator Sebi on Wednesday proposed mandating select shareholders, including directors, key managerial personnel and current employees, to hold shares in demat form before filing an initial public offering (IPO) document.
These measures, if implemented, will help eliminate inefficiencies...
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SEBI extends deadline for implementation of T+0 settlement to 1 Nov
Posted Date : 30-Apr-2025 , 10:12:17 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) extended the implementation timeline for the optional T+0 (T plus 0) settlement cycle for qualified stock brokers (QSBs) in equity cash markets to 1 November.
In a circular released on Tuesday, Sebi said the decision was taken due to the fee...
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SEBI |
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SEBI partners with DigiLocker to protect nominee interest after investor’s death
Posted Date : 28-Apr-2025 , 08:46:19 am | Posted By CASANSAAR
India's capital markets regulator, the Securities and Exchange Board of India (Sebi), has partnered with cloud-based security platform DigiLocker to help reduce unclaimed assets and help investors securely manage their digital documents, according to a post by NSE on the social media platform X....
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SEBI |
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SEBI eyes stricter internal audit norms for MIIs
Posted Date : 20-Mar-2025 , 08:40:23 am | Posted By CASANSAAR
The Securities and Exchange Board of India (SEBI) is likely to tighten and standardise the internal audit mechanism at market infrastructure institutions (MIIs), as it feels that certain significant observations were not captured by the internal auditors, sources said.
During inspections, SEBI fo...
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SEBI amends rules to tighten SME IPO Norms
Posted Date : 11-Mar-2025 , 07:54:59 am | Posted By CASANSAAR
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 offer-for-sale (OFS).
The reforms aim to provide SMEs with a sound track record an opportunity to raise funds from t...
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Revenue Secretary Tuhin Kanta Pandey appointed as SEBI Chairman
Posted Date : 28-Feb-2025 , 08:07:31 am | Posted By CASANSAAR
The government on Thursday appointed Finance and Revenue Secretary Tuhin Kanta Pandey as the new chairman of the Securities and Exchange Board of India (SEBI).
Pandey would replace Madhabi Puri Buch, who completes her three-year tenure on Friday (February 28).
The Appointments Committee of the...
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SEBI revises investor charter for stock brokers
Posted Date : 22-Feb-2025 , 07:38:24 am | Posted By CASANSAAR
Sebi has revised the investor charter for stock brokers to strengthen financial consumer protection, aiming to improve financial inclusion and literacy.
This came after recent changes in the securities market, including the launch of the Online Dispute Resolution (ODR) platform and the updated SC...
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SEBI |
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0 | Hits : 800
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SEBI mulls changes in Secretarial compliance report format, Auditors' appointment norms
Posted Date : 10-Feb-2025 , 08:30:54 am | Posted By CASANSAAR
To strengthen corporate governance at listed firms, Sebi has proposed a revised format for annual secretarial compliance report, eligibility criteria for the appointment of auditors and inclusion of monetary thresholds for Related Party Transactions ...
These proposals are aimed at ensuring that ...
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SEBI proposes UPI IDs for market intermediaries
Posted Date : 04-Feb-2025 , 08:36:45 am | Posted By CASANSAAR
The market regulator is preparing to land another punch at unregistered entities/finfluencers' business. It has proposed a system through which investors can be sure that they are paying regulated or registered entities. It suggested the use of UPI IDs that will be generated by a particular soft...
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Egregious misuse of IPO money in some cases, bankers shouldn
Posted Date : 21-Jan-2025 , 06:54:07 pm | Posted By CASANSAAR
MUMBAI: SEBI Chairperson Madhabi Puri Buch on Tuesday said the capital markets regulator has found "egregious misuse" of funds raised through initial public offerings (IPOs) by certain companies and urged investment bankers to desist from helping such entities access the capital markets.
...
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SEBI asks mutual funds to disclose information ratio of schemes
Posted Date : 18-Jan-2025 , 06:53:01 pm | Posted By CASANSAAR
The watchdog of the stock exchange directs mutual funds to disclose information ratio along with performance disclosure on daily basis to enhance transparency and aid decision-making by investors.
To bring more transparency in disclosures made by AMCs and aid better decision-making by investors, ...
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SEBI |
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SEBI revises nomination rules for mutual funds and demat accounts
Posted Date : 11-Jan-2025 , 11:47:07 am | Posted By CASANSAAR
Markets regulator Sebi on Friday issued guidelines to revamp the nomination process for mutual fund folios and demat accounts to enhance transparency and minimise unclaimed assets in the securities market.
The new norms will come into effect from March 1 and cover a range of measures for investor...
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SEBI |
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SEBI relaxes settlement norms for inactive brokerage accounts
Posted Date : 07-Jan-2025 , 08:26:31 am | Posted By CASANSAAR
Capital markets regulator Sebi on Monday said it has eased norms for the settlement of client funds in trading accounts that have remained inactive for 30 days.
The revised norms will be effective immediately and are part of the markets watchdog's ongoing efforts to simplify procedures for ma...
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Markets regulator SEBI barred Ketan Parekh, 2 others from securities markets over front-running scheme
Posted Date : 03-Jan-2025 , 07:36:05 pm | Posted By CASANSAAR
Markets regulator SEBI barred Ketan Parekh, 2 others from securities markets over front-running scheme
Markets regulator SEBI on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running sche...
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SEBI makes IPO rules stricter for small firms, overhauls investment banking norms
Posted Date : 20-Dec-2024 , 04:31:56 pm | Posted By CASANSAAR
SEBI makes IPO rules stricter for small firms, overhauls investment banking norms
The board has also green lit an expanded definition of Unpublished Price Sensitive Information (UPSI).
The Securities and Exchange Board of India (SEBI) board approved a series of measures on Wednesday, includi...
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SEBI bans You Tube Influencer with 19 Lakh - Plus Subscribers for Investment Scam; fines Rs. 9.5 Crore
Posted Date : 18-Dec-2024 , 06:54:59 pm | Posted By CASANSAAR
SEBI bans You Tube Influencer with 19 Lakh - Plus Subscribers for Investment Scam; fines Rs. 9.5 Crore
India's securities market regulator Securities and Exchange Board of India (SEBI) has taken action against YouTuber Ravindra Balu Bharti and his company, Ravindra Bha...
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SEBI |
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SEBI sets new benchmarks with comprehensive norms for Secretarial Auditors
Posted Date : 16-Dec-2024 , 05:00:57 pm | Posted By CASANSAAR
Market regulator SEBI has revised its Listing Obligations and Disclosure Requirements (LODR) Regulations to introduce detailed norms governing the appointment, re-appointment, and removal of secretarial auditors in listed entities.
Only a peer reviewed company secretary or firm of Company Secreta...
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SEBI |
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SEBI Proposes Rs 1 CR minimum investment, Demat form for Securitisation
Posted Date : 04-Nov-2024 , 07:30:09 am | Posted By CASANSAAR
Markets regulator Sebi has proposed a minimum ticket size or investment threshold of Rs 1 crore for the RBI-regulated originators and unregulated entities engaged in securitisation activities.
The proposal also introduced limitations on the number of investors in private placements, allowing secu...
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SEBI |
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0 | Hits : 1470
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SEBI seeks public feedback on criteria to designate specified digital platforms
Posted Date : 23-Oct-2024 , 08:29:28 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) On Tuesday issued a draft circular inviting public feedback on the criteria for recognizing digital platforms as Specified Digital Platforms (SDPs).
According to Sebi, the recognition of these platforms is crucial to ensure they do not enable ille...
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SEBI |
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0 | Hits : 1866
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SEBI extends deadline for direct pay out of securities to client account to Nov. 11, 2024
Posted Date : 11-Oct-2024 , 06:23:27 pm | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) on Thursday extended the deadline to implement direct payout of securities to demat account from October 14 to November 11 to ensure a hassle free implementation.
The market regulator took this decision after getting representation from key instit...
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SEBI |
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SEBI provides exemption to CMAs from seeking registration as Investment Advisers with SEBI
Posted Date : 07-Oct-2024 , 10:41:23 pm | Posted By CASANSAAR
SEBI has granted exemption to Cost Accountants (CMA Members) from registering as Investment Advisers - Incidental to his Professional Service.
This landmark decision recognizes the expertise and professionalism of CMAs in investment and financial matters. Kudos to ICMAI for their tireless ef...
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SEBI tightens F&O rules to curb derivatives market frenzy, protect small investor
Posted Date : 03-Oct-2024 , 08:25:42 am | Posted By CASANSAAR
The Securities and Exchange Board of India (SEBI) Tuesday tightened the norms for equity derivatives (F&Os or futures and options) trading by raising the entry barrier and making it more expensive for retail investors to trade in F&Os. The new rules will come into effect from November 20, 20...
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SEBI |
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SEBI Study Shows 93% Individual F&O Traders Incur Losses
Posted Date : 24-Sep-2024 , 11:05:42 am | Posted By CASANSAAR
A new study conducted by the Securities and Exchange Board of India (SEBI) has revealed that over 9 out of 10 individual traders in the equity futures and options (F&O) segment continue to incur significant losses. The aggregate losses of individual traders exceeded ?1 .8 lakh crores over the th...
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