Indian bond bankers are urging regulators for more financing flexibility

Indian bankers who specialize in selling corporate bonds are asking the financial regulator for permission to lend money in exchange for bonds, people familiar with the matter said, as authorities themselves try to deepen local capital markets.The intermediaries known in India as merchant bankers say the move would give them more financial flexibility to underwrite […]

Sebi uses AI to track influencers and insider trading in real time: Tuhin Kanta Pandey

Sebi chairman Tuhin Kanta Pandey said the regulator is increasingly using artificial intelligence tools to monitor market misconduct, including insider trading, unregistered investment advice and misleading financial promotions.“AI is being used more and more by us. We are using it against financial influencers and those who cross the boundaries of investment advice. It is also […]

SEBI and NSDL are launching an autorickshaw awareness campaign to promote investor verification

In a bid to strengthen investor awareness and reduce cases of digital payment-related fraud, the Securities and Exchange Board of India (SEBI), in collaboration with the National Securities Depository Limited, has launched a multi-city public outreach campaign using autorickshaws as mobile awareness platforms. The campaign encourages investors to do a “SEBI check” before making any […]

Banks can lend only to SEBI-registered, listed REITs with a minimum operating history of three years: RBI draft guidelines

Because REITs are trusts, the bank will have to take into account the legal provisions relating to these entities, especially those relating to the enforcement of securities. | Photo credit: FRANCIS MASCARENHAS The Reserve Bank of India’s (RBI) plans to allow banks to lend to SEBI-registered Real Estate Investment Trusts (REITs), provided the trusts are […]

Sebi to review NSDL root cause report on technical issues: Tuhin Kanta Pandey

Securities and Exchange Board of India (Sebi) chairman Tuhin Kanta Pandey on Thursday said the regulator will analyze problem areas and issues related to the recent technical glitch at National Securities Depository (NSDL), which lasted for several days and disrupted mutual settlements. NSDL will submit a root cause analysis report, which will be examined by […]

Sebi blocks NCDEX and MSE’s entry into options market: report

India’s market regulator has stopped the country’s two newest exchanges from offering equity derivatives trading and asked them to first build up their stock trading operations, two regulatory sources with direct knowledge of the matter said.Late last year, the National Commodity and Derivatives Exchange (NCDEX) and the Metropolitan Stock Exchange (MSE) separately sought approval from […]

Sebi is considering a sharp reduction in minimum investments for social impact funds to increase retail participation

Sebi on Monday proposed a sharp reduction in the minimum investment required from individual investors in social impact funds to Rs 1,000 from the existing Rs 2 lakh, in a move aimed at widening the participation of individuals and facilitating fundraising for non-profit organizations (NPOs) on the Social Stock Exchange (SSE).In its consultation paper, Sebi […]