Amid a crackdown on unregulated financial advice circulating on social media, the Securities and Exchange Board of India ...
Since the SBU falls under a different regulatory jurisdiction, investor protection mechanisms such as SEBI’s SCORES platform, ...
Stock broker Fyers has been fined Rs 4 lakh for various violations including not adequately monitoring peak loads and not installing capacity to meet the required 1.5x threshold of the peak load.
The primary allegations against Paytm Money, as outlined by SEBI, include multiple lapses related to the company’s operational and regulatory practices.
The SEBI has passed a settlement order on Paytm Money against a showcause notice to the company for violating its directions ...
This is the second time since 2022 that the Securities and Exchange Board of India (Sebi) has sought such powers, with ...
Currently, under the Credit Rating Agencies (CRA) Regulations, an ERP cannot withdraw ratings except when the issuer is wound ...
The problem of delay is not limited to takeover cases alone. From mergers to insolvency, litigations continue to make a ...
Cryptocurrency might not be strictly illegal in India, but heavy taxation has made it more difficult to operate a crypto ...
AU Small Finance Bank announced today that the Reserve Bank of India (RBI) has approved Zulia Investments Pte. Ltd., an ...