Securities and Exchange Board of India

    India to Crack Down on Deposit Scams

    By Samuel Riding | 31/05/2016

    Regulatory loopholes have allowed credit-cooperative pyramid schemes to thrive.

    Market Infrastructure

    SEBI to Further Unify Commodity, Stock Exchange Rules

    By Samuel Riding | 30/05/2016

    Regulator has set up risk management committee to study contract discrepancies.

    Market Infrastructure

    Credit Rating Agencies Face India Scrutiny

    By Samuel Riding | 30/05/2016

    Securities regulator could ask for periodic review of ratings criteria.

    Market Infrastructure

    India to Slash Number of Listed Firms

    By Editors | 27/05/2016

    Approximately 1,200 companies suspended from trading for seven years will be asked to exit market.

    Market Infrastructure

    SEBI to Increase Broker Monitoring, Issue HFT Regulations

    By Samuel Riding | 27/05/2016

    Regulator sets out priorities for 2016/17 including de-listing of 4,200 firms.

    SEBI Tightens KYC for Offshore Derivatives

    By Samuel Riding | 20/05/2016

    Securities regulator to require monthly reports on transfer flow from P-Note issuers.

    Market Infrastructure

    India Approves 1st InvITs

    By Samuel Riding | 20/05/2016

    Two of four infrastructure trust applications accepted, SEBI to advise other pair on how to fix applications.

    NSE to Question SEBI on Having to List on Rival Exchange

    By Samuel Riding | 20/05/2016

    Exchange reluctant to list on rival market, will insist on not being regulated by BSE.

    Market Infrastructure

    India Considering Additional HFT Surveillance Requirement

    By Samuel Riding | 19/05/2016

    Regulator also looking into speed bumps, order randomisation, trade bunching and limiting colocation access.

    SEBI to Strengthen Penalties for Disclosure Rule Violations

    By Samuel Riding | 17/05/2016

    Property and bank accounts of promoters who repeatedly flout rules could be seized.

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