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...
alternative investment funds
annual reporting
compliance reporting
custodians
financial reporting
financial services
financial year
governance
indian venture and alternate capital association
intermediary portal
ivca
quarterly reporting
regulatory requirements
reporting formats
sebi
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...
accounting standards
coffee day enterprises ltd
companies act 2013
financial disclosure
financial misstatements
financial reporting
financial statements
ind as
india
interest costs
k r mohan
lodr regulations
malavika hegde
penalty
regulatory compliance
s v ranganath
sebi
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...
canada
financial discussions
francois-philippe champagne
india
institutional investments
new delhi
regulatory collaboration
sebi
securities and exchange board of india
tuhin kanta pandey
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...
content disclosure
facebook
instagram
intermediaries
linkedin
mutual funds
portfolio managers
reddit
registered name
registration number
regulatory compliance
sebi
securities and exchange board of india
social media disclosure
social media regulation
stock brokers
telegram
threads
whatsapp
x (formerly twitter)
youtube
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...
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...
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...
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...
agricultural commodity derivatives
commodity derivatives
delivery and settlement
market integrity
pandey
regulatory norms
sebi
tuhin kanta pandey
working groups
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
investor protection
mutual funds
portfolio managers
registered name
registration number
research analysts
sebi
securities market
social media platforms
stock brokers
transparency
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...
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...
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...
bse
corporate governance
corporate law
dr. reddy's laboratories
financial compliance
healthcare professionals
improper payments
regulatory investigations
sebi
sec
share prices
u.s. department of justice
u.s. foreign corrupt practices act
u.s. securities and exchange commission
ukraine
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
financial regulation
financial sector
gilles roth
india
international relations
luxembourg
luxembourg finance
regulatory cooperation
sebi
securities and exchange board of india
tuhin kanta pandey
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...
bank employee investigation
bank panel de-empanelment
bharatiya nyaya sanhita
budget session
chandigarh branch
financial fraud
fixed deposits
government accounts
haryana government fraud
idfc first bank
prevention of corruption act
sebi
state government departments
state vigilance bureau
vidhan sabha
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...
au small finance bank
bank officials
bharatiya nyaya sanhita
budget session
chandigarh
financial fraud
fixed deposits
fraud investigation
government departments
government funds
haryana vigilance bureau
idfc first bank
prevention of corruption act
sebi
vidhan sabha
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...
ai washing
amarjeet singh
artificial intelligence
capital markets
financial reporting
greenwashing
information disclosure
intellectual capital
investor trust
market claims
market efficiency
narrative communication
purpose washing
sebi
value creation
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...
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...
asset under management
digital onboarding
disclosure documents
fee calculation
financial growth
india
india economy
investor assets
mumbai
pandey, tuhin kanta
pms
portfolio management services
regulatory compliance
risk management
sebi
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...
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...
artificial intelligence (ai)
ashish kumar chauhan
galgotias university
india ai impact summit
innovation
market ecosystem
mumbai
nse
research and development
sebi
stock exchange
sunil kadam
technology adoption
trading speed
valuation