Markets Regulator Sebi On Tuesday came out with a mechanism for monitoring compliance with the minimum investment threshold among specialized investment funds (SIF). In the case of an active infringement of the threshold of RS 10 Lakh by an investor, including transactions on stock exchanges or off-market transfers, Sebi said that all units of such […]
Global Proprietary Trading Powerhouse Jane Street has searched more time from the Indian Market Regulator Securities and Exchange Board of India (Sebi) to respond to the interim order issued on 3 July against the alleged market manipulation case. “Jane Street strives to implement that the integrity of the Indian capital markets maintain and contributes to […]
In an attempt to tackle the growing wave of digital financial fraud on retail investors, Markets Regulator Sebi and the National Stock Exchange (NSE) jointly launched a national investor -consciousness initiative entitled #sebivsscam. The campaign aims to arm investors with critical knowledge to protect themselves against a series of misleading practices -from fake -trading apps […]
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 […]