Sebi mulls review of graded surveillance measures to improve transparency

Sebi mulls review of graded surveillance measures to improve transparency The Securities and Exchange Board of India (Sebi) is reviewing the process to bring companies under the graded surveillance measure (GSM) with a view to improve transparency, said two people in the know. GSM aims to tackle the surge in stock prices of companies with […]

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SEBI to recover Rs 70 bn by auctioning 11 PAN card Clubs properties in Feb

SEBI to recover Rs 70 bn by auctioning 11 PAN card Clubs properties in Feb Pancard Clubs mobilised Rs 70.35 billion from 51,55,516 investors from 2002-03 to 2013-14 via many holiday schemes Looking to recover over Rs 70 billion of investors’ money, markets regulator Sebi has lined up as many as 11 properties of Pancard […]

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Sebi knocks at PMO door on NPA disclosure rules

Sebi knocks at PMO door on NPA disclosure rules Regulator keen on implementing a revised proposal The Securities and Exchange Board of India (Sebi) has approached the Prime Minister’s Office (PMO) and the Ministry of Corporate Affairs (MCA) to look into its proposal mandating listed companies to make public disclosures within a day of loan […]

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Sebi extends deadline for stockbrokers to set up records of client orders

Sebi extends deadline for stockbrokers to set up records of client orders Sebi has extended till 1 April deadline for stockbrokers to comply with the requirement of keeping evidence of every instruction given by clients for equity and equity derivative trades The Securities and Exchange Board of India (Sebi) on Thursday extended the deadline for […]

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Hedge fund tax rule sought by SEBI would boost demand

Hedge fund tax rule sought by SEBI would boost demand Sebi is seeking “unit-based” taxation for products broadly classified as hedge funds as part of its proposals for the union budget , according to people in the know India’s market regulator has recommended new tax rules for alternative investment funds, people familiar with the matter […]

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SEBI should not discriminate between rating agencies

SEBI should not discriminate between rating agencies New CRAs say certain practices in the industry need to be addressed Domestic and newer creditrating agencies (CRAs) have said certain practices in the industry need to be addressed even as the Securities and Exchange Board of India (Sebi) has sought to streamline the processes and create a […]

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Sebi issues fresh consultation papers on investment advisers

Sebi issues fresh consultation papers on investment advisers The Securities and Exchange Board of India (Sebi) on Tuesday proposed new norms for investment advisers, under which they will haveto segregate their advisory and product distribution businesses. However, mutual fund distributors, while distributing the investment product can explainits features to the client. The new proposals would […]

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SEBI notifies norms allowing REITs, InvITs to issue bonds

SEBI notifies norms allowing REITs, InvITs to issue bonds This would be allowed for REITs (Real Estate Investment Trusts) and InvITs (Infrastructure Investment Trusts) which are listed on stock exchanges.To make REITs and InvITs more attractive to investors, markets regulator Sebi has notified relaxed norms to allow these trusts to raise funds by issuing debt […]

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SEBI orders attachment of bank, demat accounts of 22 entities

SEBI orders attachment of bank, demat accounts of 22 entities The decision was taken after the entities failed to pay the fine imposed on them by Sebi for violating securities regulation in 20 different cases.Markets regulator SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of 22 entities, including […]

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