The Securities and Exchange Board of India (SEBI) has introduced two new courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the market intermediaries. The course ...

SEBI launches AML and CFT certification for market intermediaries Course aims to improve compliance with SEBI and Companies Act Developed with NISM to strengthen market awareness and standards SEBI ...

NEW DELHI: Markets regulator Sebi has notified a stricter regulatory framework for small and medium enterprise (SME) IPOs by introducing a profitability requirement and capping a 20% limit on ...

The market regulator’s aim is to educate the securities market intermediaries on the concepts. With the course, SEBI aims to create a common minimum knowledge benchmark for employees and associated ...

Markets regulator SEBI has introduced a stricter framework for initial public offerings by small and medium enterprises, including mandatory profitability requirements and tighter limits on ...

SEBI has introduced a revised framework for rights issues, aimed at faster completion and increased flexibility. Effective April 7, 2025, rights issues must be completed within 23 working days from ...

The Securities and Exchange Board of India (SEBI) is considering a major revamp of short-selling regulations, potentially allowing it for all stocks except those in the trade-to-trade (T2T) segment.

Nestle India got an “administrative warning letter” from SEBI over an insider trading breach by a designated person of the company. Market watchdog SEBI has issued a warning letter to FMCG ...

“Going ahead, we will endeavour to bring more transparency in the system, including board disclosures,” the Sebi chief said at the Moneycontrol-CNBC Global Wealth Summit on Friday. Some market ...

Show Full Article The charges against Madhabi Puri Buch pertain to the alleged fraudulent listing of the company, Cals Refineries Ltd, on the Bombay Stock Exchange (BSE), with the active connivance of ...