Latest Updates Around The World
A person on Tuesday decided with market giver Sebi a case of alleged violation of trade standards for prior knowledge after paying RS 39 Lakh for settlement costs. The order came after the person (Rishi Sudhirbahi Shah) had submitted a settlement application in April of this year to regulate the direct procedure against him, “without […]
Markets Regulator Sebi has considerably increased its supervision and enforcement efforts in FY25, with 312 inspections of stock brokers, more than double the 146 performed in the previous year. Supervision of other market intermediaries also rose sharply, with inspections of investment advisers who rise to 207 from 21 and research analysts jump to 149 of […]
In an interim ex-party order, the Securities and Exchange Board of India (Sebi) has formerly Chief Executive Officer of Indusind Bank Sumant Kathpalia excluded, and four others to gain access to the securities market on alleged prior knowledge in the bank’s shares. The supervisor found that these persons were aware of the accounting discrepancies in […]
