SECURITIES AND EXCHANGE BOARD OF INDIA

AML / KYC

SEBI Warns Mauritius-Based Funds for Lack of Cooperation

By Nithya Subramanian | 22/05/2025

Two Mauritius-based funds tied to the Adani Group could face potential penalties and license cancellations over their failure to disclose shareholder details.

Market Infrastructure

SEBI Tightens Internal Audit Norms for Market Infrastructure Institutions

By Nithya Subramanian | 21/05/2025

SEBI revised the norms for internal audit mechanisms and audit committee composition of stock exchanges, clearing corporations, and depositories.

Enforcement

SEBI Probes IndusInd Bank Officials for Suspected Insider Trading

By Nithya Subramanian | 21/05/2025

IndusInd Bank employees were allegedly involved in selling stock options while being aware of undisclosed accounting lapses.

Capital / Liquidity

RBI to Relax AIF Investment Norms for Regulated Entities

By Nithya Subramanian | 21/05/2025

The draft norms propose a 10% cap on an RE’s investment in any AIF scheme, along with conditional provisioning requirements.

AML / KYC

SEBI Extends Deadline for Implementing New ODI Issuance Norms

By Nithya Subramanian | 20/05/2025

Tighter rules for offshore derivative instruments issued by FPIs will take effect six months later.

Securities / Derivatives

SEBI Revamps Rules for Electronic Book Provider Platform

By Nithya Subramanian | 20/05/2025

The rules expand mandatory use of the EBP platform and aim to boost efficiency in India’s private debt placement market.

Securities / Derivatives

SEBI to Relax Rules for Foreign Investors in Government Bonds

By Nithya Subramanian | 19/05/2025

FPIs investing exclusively in Indian government bonds wouldn’t be subject to contribution caps for NRI/OCI/RI investors.

Enforcement

SEBI Investigates Jane Street in Market Manipulation Case

By Nithya Subramanian | 19/05/2025

SEBI is investigating Jane Street’s India and Singapore arms following complaints from fund managers about its trading strategies.

Securities / Derivatives

SEBI Extends Certification Deadline for AIF Managers

By Nithya Subramanian | 16/05/2025

SEBI has extended the deadline for managers to meet mandatory certification requirements.