The Securities and Exchange Board of India (SEBI) said on Friday intermediaries seeking to publish advertisements on social ...
Originally set to take effect on April 1, as per the Sebi circular dated February 14, the new compliance deadline is now July ...
This will be the first board meeting after Tuhin Kanta Pandey, who assumed the role of Sebi chairperson earlier this month ...
The Securities and Exchange Board of India (Sebi) barred Hemant Ghai and family from trading for five years for fraudulent ...
Here is our full detailed rebuttal with more questions to SpiceJet’s Statement – Addressing Financial, Operational & ...
Mumbai: To mark World Kidney Day, Bai Jerbai Wadia Hospital for Children launched a month-long awareness campaign dedicated ...
Fraudulent companies are the biggest destroyer of investor wealth. And there are myriad ways through which minority ...
The brokerage firm disclosed in an exchange filing that it received an administrative warning letter from SEBI on March 7.
Sebi has issued an administrative warning to IIFL Capital Services regarding due diligence in debt issues handled by its ...
The courses are introduced to promote knowledge about the guidelines about AML standards, CFT and proliferation financing ...
SEBI’s investigation revealed significant financial irregularities, leading to an order prohibiting GFIL from selling its ...
Sebi has launched a certification course focused on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT ...
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