sebi

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    New Reporting Framework for Alternative Investment Funds

    New Delhi, March 4 The securities regulator, Sebi, on Wednesday eased the compliance reporting framework for Alternative Investment Funds (AIFs) by introducing an annual reporting system and reducing the scope of quarterly filings, in an effort to improve ease of doing business.Under the...
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    Financial Misstatements: Sebi Imposes Penalties on Coffee Day

    New Delhi, March 2 The securities regulator, Sebi, on Monday imposed penalties totaling ₹38 lakh on Coffee Day Enterprises Ltd and several of its officials for failing to comply with mandatory accounting and disclosure requirements while preparing financial statements.In its order, Sebi...
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    Regulatory Collaboration: SEBI and Canada Discuss Investment Strategies

    New Delhi, February 28 Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey met with Canada's Minister of Finance, Francois-Philippe Champagne, to discuss ways to encourage greater institutional investments and strengthen regulatory collaboration.Pandey was accompanied by...
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    New SEBI Rules Require Regulated Entities to Identify Themselves on Social Media

    The Securities and Exchange Board of India (SEBI) has directed all entities it regulates to prominently disclose their registered name and registration number when posting content related to the securities market on social media platforms. This directive was issued through a circular yesterday...
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    Fake SEBI Notices Circulate – Investors Advised to Verify

    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...
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    Protecting Retail Investors: Chauhan Advocates for Derivatives Regulations

    Mumbai, February 26 NSE's Managing Director and CEO, Ashishkumar Chauhan, on Thursday, advocated for "minimum qualifying criteria" for those participating in derivatives trading, to prevent people from lower socio-economic strata from losing money on speculation.In light of the findings of the...
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    New Sebi Methodology Standardizes Physical Gold/Silver Valuation in Funds

    New Delhi, February 26 The capital markets regulator, Sebi, on Thursday revised the valuation methodology for physical gold and silver held by mutual fund schemes, mandating the use of polled spot prices published by stock exchanges for calculating their value.The spot prices used for settling...
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    Regulatory Review of Agricultural Commodity Derivatives Advancing

    New Delhi, February 26 Working groups formed by Sebi to review the delivery and settlement framework and existing regulatory norms in the agricultural commodity derivatives segment have submitted their reports to Chairman Tuhin Kanta Pandey, the regulator said on Thursday.The expert panels...
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    Increased Transparency: Sebi Mandates Disclosure of Registration Numbers on Social Media Platforms

    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...
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    New Mutual Fund Category Streamlines Investor Asset Allocation

    New Delhi, February 26 – The Securities and Exchange Board of India (SEBI)'s decision to introduce a new category of mutual funds – Life Cycle Funds – with a tenure ranging from 5 to 30 years is a significant step for goal-based investing, experts said on Thursday.In its circular, SEBI stated...
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    Mutual Fund Classification Changes Aiming for Greater Transparency

    New Delhi, February 26 The securities regulator, Sebi, on Thursday announced a revamped framework for classifying mutual fund schemes, introducing Life Cycle Funds, while scrapping the Solution Oriented Schemes category and tightening disclosure and overlap norms to enhance uniformity and...
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    No Enforcement Action Recommended in Dr. Reddy's SEC Probe

    New Delhi, February 24 Dr. Reddy's Laboratories said on Tuesday that the U.S. Securities and Exchange Commission has not recommended any enforcement action against it due to an anonymous complaint alleging improper payments to healthcare professionals in Ukraine and other countries.The...
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    SEBI Chair Meets with Luxembourg Delegation to Discuss Mutual Interests

    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...
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    IDFC First Bank Fraud: Full Recovery Confirmed by Haryana CM

    Chandigarh, February 24 – Haryana Chief Minister Nayab Singh Saini informed the Assembly on Tuesday that the entire amount involved in the fraud involving state government accounts at the IDFC First Bank branch in Chandigarh has been returned to the government's accounts."A total of Rs 556...
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    Haryana Government Investigates ₹590 Crore Bank Fraud

    Chandigarh, February 24 – The Haryana Vigilance and Anti-Corruption Bureau has registered an FIR in connection with a ₹590-crore fraud involving accounts of the Haryana government at the IDFC First Bank and AU Small Finance Bank branch in Chandigarh, a government official said on Tuesday.The...
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    Navigating the Future: Sebi's Call for Transparent AI Reporting

    Mumbai, February 23 Sebi's full-time member, Amarjeet Singh, cautioned on Monday against "artificial washing," or the use of exaggerated claims as a marketing tactic, warning that such instances can erode public trust in the markets."We have seen instances of market participants making...
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    Sebi Orders Settlement in Related-Party Transaction Case Involving Kalyani Steels

    New Delhi, February 23 Three entities, including Kalyani Steels Ltd (KSL), settled with the market regulator, Sebi, on Monday a case of alleged violation of disclosure and related-party transaction norms after paying a total of Rs 4.12 crore.KSL is part of the Kalyani group, led by Babasaheb...
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    India's Economic Growth: SEBI Chairman on Rising Investor Base

    Stating that the country is on track to become the world's third-largest economy, SEBI Chairman Mr. Tuhin Kanta Pandey said this growth will also lead to an increase in the number of affluent investors. Reaffirming that the Portfolio Management Services (PMS) industry is well-positioned to meet...
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    Pandey: Sebi to Assess Portfolio Management Framework

    Mumbai, February 23 The capital markets regulator, Sebi, will be conducting a review of the regulations governing portfolio management services (PMS), Chairman Tuhin Kanta Pandey said on Monday."We propose to carry out a comprehensive review of the SEBI (Portfolio Managers) Regulations, 2020...
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    NSE Announces Nano-Second Trading, Sebi Highlights AI Adaptation

    Mumbai, February 21 Amid the Galgotias University controversy, Sebi's executive director Sunil Kadam on Saturday urged the market ecosystem to avoid "copying" others and instead innovate independently."… India should not be adopting things like we experienced at the global (AI Impact) Summit...
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