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SECURITIES AND EXCHANGE BOARD OF INDIA
AML / KYC
India’s Adani Group Defends Against Allegations of Swiss Probe
By Ajoy K Das | 17/09/2024
Hindenburg Research says $310mn of Adani Group’s funds have been frozen in Switzerland in connection with a money laundering probe.
Securities / Derivatives
SEBI Chair Issues Statement Denying Conflict of Interest Allegations
By Ajoy K Das | 14/09/2024
The statement said consulting assignments of her husband occurred long before Madhabi Puri Buch took office as SEBI chairperson.
Securities / Derivatives
SEBI to Allow Use of Cash Collateral Securities for Margin Trading
By Ajoy K Das | 12/09/2024
From 1 October, securities funded through cash collateral can be considered as maintenance margin for margin trading facilities.
Securities / Derivatives
SEBI Streamlines Registration Process for Foreign VC Firms
By Ajoy K Das | 11/09/2024
From 1 Jan 2025, resident Indians, non-resident Indians, and overseas citizens of India can be constituents of the FVCI applicant.
Securities / Derivatives
SEBI Rescinds Restrictions Imposed in Infosys Insider Trading Case
By Ajoy K Das | 11/09/2024
Restrictions imposed on 16 entities were lifted after SEBI found insufficient evidence to sustain the insider trading allegations.
Securities / Derivatives
India: Two FPIs Seek Extension to Comply With New Disclosure Rule
By Ajoy K Das | 10/09/2024
Two Mauritius-based FPIs suspected of being linked to Adani Group have asked for six more months to comply with SEBI’s beneficial ownership disclosure rules.
Securities / Derivatives
SEBI Employees Demand Resignation of Chairperson
By Ajoy K Das | 09/09/2024
About 200 employees held a “silent march” in front of SEBI’s headquarters to call for the resignation of chairperson Madhabi Buch Puri.
Securities / Derivatives
India IFSCA Issues New Listing Regulations for GIFT City
By Ajoy K Das | 04/09/2024
The regulations specify requirements for Indian and foreign companies seeking to list debt and equity securities (including SPACs) in GIFT City.
Securities / Derivatives
SEBI to Simplify Entry Rules for Government Bond Market
By Ajoy K Das | 04/09/2024
SEBI is working on easing its registration requirements for foreign investors that solely invest in Indian government bonds.
Securities / Derivatives
SEBI Proposes to Update Record Keeping Requirements
By Ajoy K Das | 03/09/2024
SEBI proposes to make it mandatory for regulated entities to maintain records of communications for a minimum eight years.
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