Mumbai, March 25 Sebi Chairman Tuhin Kanta Pandey on Wednesday termed fake applications as a "serious threat" and urged technology firms like Google and Meta to work with financial regulators for investor protection.Pandey said that the next surge in investor participation is upon us, and...
digital finance
financial regulation
google play store
indian investors
investorprotection
market capitalization
mobile apps
securities and exchange board of india
stock brokers
technology
verification badges
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
financial regulation
finfluencers
india
investment advice
investorprotection
lok sabha
parliamentary reply
regulatory compliance
sebi (securities and exchange board of india)
securities market manipulation
social media
social media platforms
New Delhi, March 18 Sebi has imposed penalties totaling Rs 2.8 crore on 18 entities, as well as barred them from the securities markets for up to five years for manipulating the share prices of Retro Green Revolution Ltd (RGRL).In addition, the regulator has directed 15 of these entities to...
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 2 As the number of retail investors surges, Sebi Chairman Tuhin Kanta Pandey said the regulator is intensifying surveillance and technology-driven enforcement to curb rising pre-investment scams that divert funds before investors even interact with registered intermediaries...
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...
Islamabad, February 26 Pakistan's Senate took a significant step towards regulating the country's digital finance landscape by approving the Virtual Assets Bill 2025.The Senate, or the upper house, passed the bill on Wednesday after the Standing Committee on the Cabinet Secretariat unanimously...
New Delhi, February 26 The market regulator, Sebi, on Thursday directed all entities it regulates, along with their agents, to prominently disclose their registered name and registration number on social media platforms (SMPs) while posting content related to the securities market.This...
alternative investment funds
asset management companies
intermediaries
investment advisors
investorprotection
mutual funds
portfolio managers
registered name
registration number
research analysts
sebi
securities market
social media platforms
stock brokers
transparency
Mumbai, February 12 Sebi chairman Tuhin Kanta Pandey said on Thursday that the capital markets regulator is looking at reducing regulatory costs through multiple interventions.The efforts include forming a special committee under the chairmanship of Chief Economic Advisor V Anantha Nageswaran...
artificial intelligence
capital markets
financial services
investorprotection
market integrity
national institute of securities markets (nism)
regulatory impact assessment
securities and exchange board of india (sebi)
New Delhi, February 10 The securities regulator, Sebi, on Tuesday announced a comprehensive framework for credit rating agencies (CRAs) that rate financial instruments regulated by any other financial sector regulator (FSR). The aim is to ensure clearer segregation of activities, disclosures...