New Delhi, March 23 The market regulator, Sebi, has escalated 1.33 lakh instances of manipulative content related to the securities market to social media platform providers, according to information provided to Parliament on Monday.In a written reply to the Lok Sabha, Minister of State for...
content removal
digital content moderation
financial markets
financialregulation
finfluencers
india
investment advice
investor protection
lok sabha
parliamentary reply
regulatory compliance
sebi (securities and exchange board of india)
securities market manipulation
social media
social media platforms
New Delhi, March 16 The markets regulator, Sebi, on Monday revised the rules governing the Settlement Guarantee Fund (SGF) for the commodity derivatives segment to ease compliance for clearing corporations.Under the revised framework, clearing corporations will now calculate the SGF coverage...
Mumbai, March 14 Sebi Chairman Tuhin Kanta Pandey urged investors, especially retail investors, to remain patient, calling it the "best strategy" in uncertain times.Speaking amidst market pressures caused by the Middle East conflict, Pandey said that past episodes of market turbulence, such as...
artificial intelligence
capital markets
economic uncertainty
energy markets
financialregulationfinancial stability
geopolitical tensions
india
investment strategy
investor relations
market efficiency
market volatility
pandey, tuhin kanta
retail investors
securities and exchange board of india (sebi)
Mumbai, March 13 The Reserve Bank of India has imposed a penalty of ₹2.70 lakh on Manappuram Finance for deficiencies in regulatory compliance.Based on the supervisory findings of non-compliance with RBI directions and related correspondence, a notice was issued to the company advising it to...
New Delhi, March 11 Fintech platform CRED announced on Wednesday that it has received final authorization from the Reserve Bank of India to operate as a payment aggregator.With this, CRED and its subsidiaries now hold two Reserve Bank of India (RBI) authorizations, including the Prepaid...
cred
financialregulationfinancial services
financial technology
india
merchant onboarding
operating loss
payment aggregator
payment platform
payment settlement
payment systems
prepaid payment instruments
refund processing
reserve bank of india
revenue growth
New Delhi, March 10 The Union Cabinet approved amendments to the insolvency law and the Companies Act on Tuesday, according to sources.Specific details could not be immediately ascertained.The sources said that the Cabinet has approved various amendments to the Insolvency and Bankruptcy Code...
bankruptcy
companies act
corporate affairs ministry
corporate law
financialregulation
government regulations
india
insolvency and bankruptcy code
insolvency resolution process
legal amendments
Mumbai, March 9 The National Stock Exchange is likely to appoint merchant bankers for its long-awaited initial public offering (IPO) in March, its Managing Director and CEO Ashish Kumar Chauhan said."The process of selecting the merchant bankers is still underway. It should be completed by...
ashish kumar chauhan
capital markets
financial markets
financialregulation
india
initial public offering
ipo
merchant bankers
national stock exchange
nse
public float
regulatory compliance
sebi
securities market
stock exchange
March 02, New Delhi – Markets reacted sharply to the Iran crisis, with oil prices surging and stocks falling in Asia.Brent Crude rose to just over $80 per barrel, up from Friday's closing price of $72.87, before easing slightly below $79.Gold prices increased by around 2% to $5,384.52 per...
New Delhi, February 26 The capital markets regulator, SEBI, cautioned investors on Thursday against fake notices being circulated in its name, demanding payments of Securities Transaction Tax (STT).The market watchdog further stated that fraudsters are sending fake notices, forging the...
New Delhi, February 25 Sebi Chairman Tuhin Kanta Pandey said on Wednesday that technology, including artificial intelligence, will play an increasingly important role in strengthening surveillance, enhancing transparency, and deepening investor awareness.Addressing global and domestic...
Mumbai, February 24 A high-level delegation led by Luxembourg Finance Minister Gilles Roth met with Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey and discussed issues of mutual interest and cooperation.The delegation met with Pandey and other senior officials, SEBI...
christian biever
cssf luxembourg
diplomatic relations
financial cooperation
financialregulationfinancial sector
gilles roth
india
international relations
luxembourg
luxembourg finance
regulatory cooperation
sebi
securities and exchange board of india
tuhin kanta pandey
New Delhi, February 18 The market regulator, Sebi, announced on Wednesday that it has formed a working group to review the regulatory framework governing ESG Rating Providers (ERPs).The decision was made based on feedback received from market participants and stakeholders regarding the...
esg rating providers
esg ratings
financialregulation
governance
india
international regulatory developments
investor confidence
market participants
policy
regulation
regulatory framework
sebi
stakeholders
transparency
working group
New Delhi, February 17 The Competition Commission of India (CCI) has approved the proposed merger of Hinduja Leyland Finance Ltd with NDL Ventures Ltd.Hinduja Leyland Finance is an NBFC-Asset Finance Company that provides small-ticket loans to urban and semi-urban retail customers. It provides...
asset finance
business combination
competition commission of india
financialregulation
hinduja leyland finance
india
mergers and acquisitions
nbfc
ndl ventures ltd
regulatory approval
New Delhi, February 16 The Enforcement Directorate has imposed a penalty of Rs 184 crore under the FEMA against the news portal NewsClick and its editor-in-chief, Prabir Purkayastha, official sources said on Monday.The order specifies that the company that owns the portal – PPK NEWSCLICK...
Mumbai, February 13 The Reserve Bank proposed on Friday allowing banks to extend loans to REITs, capping the total exposure at 49 percent of the asset value under each investment trust.Banks will provide loans only to listed Real Estate Investment Trusts (REITs).Currently, there are five...
asset value
banking
banks
credit facilities
financialregulation
india
investment trusts
invits
loan capping
real estate finance
real estate investment trusts
regulatory action
reits
reserve bank of india
sebi
Mumbai, February 13 The Reserve Bank of India (RBI) imposed monetary penalties on Bank of Maharashtra, DCB Bank, and CSB Bank on Friday for non-compliance with directions.The central bank imposed a fine of Rs 32.50 lakh on Bank of Maharashtra, Rs 29.60 lakh on DCB Bank, and Rs 63.60 lakh on...
bank of maharashtra
banking compliance
banking sector
credit information companies
csb bank
dcb bank
financialregulation
iifl finance
india
loan-to-value ratio
monetary penalties
navi finserv
non-performing assets
rbi
reserve bank of india
New Delhi, February 13 Sebi Chairman Tuhin Kanta Pandey on Friday highlighted the risks posed by artificial intelligence in the financial system and stated that regulations must evolve to supervise systems and technology, and manage the boundary between regulated finance and unregulated digital...
Mumbai, February 11 RBI Deputy Governor Swaminathan J. said that ethics in banking is not a soft topic but a core safeguard for the financial system.Strong ethical standards protect customers, employees, and institutions, the career banker-turned-central banker said."Ethics in banking is...