Sebi | The Asian Age

Thursday, May 16, 2024 | Last Update : 10:59 PM IST

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The government has introduced a single application form for foreign investors to enter into the domestic capital market as part of the exercise to improve ease of doing business.

FPIs need to fill only one form for registration, bank a/c, demat, PAN

Finance Minister Arun Jaitley in his 2017-18 Budget Speech had said a common application form for FPIs would be devised.

26 Aug 2018 1:02 PM

Ajay Tyagi, Chairman, Securities and Exchange Board of India (SEBI). (Photo: PTI).

SEBI chief calls for caution in mutual funds' debt investments

Of the total 12.3 trillion rupees assets under management at debt funds, 11.5 trillion rupees is from non-retail investors.

23 Aug 2018 12:27 PM

The new rules were to come into effect initially from October 1 last year but were deferred after banks asked for more time.

Sebi plans to stipulate framework for timely disclosure of loan default

Move would help investors take an informed decision at the earliest in cases of loan defaults by listed companies.

15 Aug 2018 1:49 PM

As many as 1,677 entities, including individuals, failed to pay penalties imposed by Sebi till the end of May, according to the regulator.

Sebi comes out with list of 1,677 defaulters

The defaulters include individuals as well as companies that failed to pay fines for various offences related to the securities market.

13 Aug 2018 1:15 PM

Markets regulator Sebi will auction as many as 19 properties owned by five companies.

Sebi to auction properties of 5 companies next month

The auction will be conducted on September 12, Sebi said in a notice.

10 Aug 2018 2:20 PM

Sebi said it has suggested that the regulations against frauds should also cover all market participants and their employees as well as agents of intermediaries.

Sebi should seek power to tap phones, says panel

Committee wants regulator to give immunity to whistleblowers.

10 Aug 2018 9:40 AM

Markets regulator Sebi never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua's citizenship-for-investment authority, a senior official said on Sunday.

Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyone

The regulator will now also consider sending the notices for Choksi to Antigua.

05 Aug 2018 3:40 PM

‘Firm chief trying to siphon off money to tax havens’

The regulator seeks directions for a thorough probe.

02 Aug 2018 5:44 AM

Mobile tower arm of telecom major Bharti Airtel, Infratel on Wednesday said it has received clearance from stock exchanges for its merger with Indus Towers.

Bharti Infratel, Indus Tower merger deal gets clearance from SEBI

It will now approach National Company Law Tribunal for its approval, the company said.

25 Jul 2018 3:18 PM

The auditors would be responsible to report in writing to the audit committee of the listed company or the compliance officer on any violation of the securities law they noticed.

SEBI proposes tighter rules for auditors, valuers

SEBI has sought feedback and comments on the draft regulations over the next 30 days.

14 Jul 2018 3:05 PM

Embattled Sahara group has said it is confident of getting out of long-running financial constraints by the next financial year and will regain a key position as an Indian conglomerate by entering several new businesses.

Sahara confident of getting out of financial constraints by FY19

The group said it is confident that the money in Sebi-Sahara account will come back to it after verification of documents.

02 Jul 2018 12:17 PM

State-owned IDBI Bank on Friday said no discussion has taken place with regard to capital injection of Rs 13,000 crore in the bank by insurance major LIC.

IDBI Bank says 'no discussion' on Rs 13,000-cr capital infusion by LIC

Industry and government sources have said that LIC is looking to enter the banking space.

29 Jun 2018 5:15 PM

Sebi chairman Ajay Tyagi said the regulator is yet to receive reply from ICICI Bank on allegations involving its CEO Chanda Kochhar.

ICICI Bank yet to answer Sebi on queries relating to Chanda Kochhar

The private bank is facing multiple probes into alleged lapses involving Kochhar and her family members.

22 Jun 2018 12:10 PM

The company would buy back 7.61 crore shares, being 1.99 per cent of the total paid up equity share capital.

TCS board okays buyback worth Rs 16K-crore

It had announced a similar plan last year when it approved to buy back 5.6 crore shares.

16 Jun 2018 2:05 AM

FPIs have put in over Rs 25,600 crore into the Indian equities and another Rs 1.2 lakh crore in the debt markets during the period under review.

Over 1,300 new FPIs register with Sebi in FY18

The number of FPIs with the markets regulator climbed to 9,136 at the end of March this year from 7,807 a year ago.

11 Jun 2018 2:28 PM

The Indian regulators and investigative agencies are mulling seeking help from their overseas counterparts including in Mauritius as part of their own probes, officials said.

Indian agencies may seek foreign help in ICICI bank fraud case

Piyush Goyal said the law will take its own course in the alleged case of nepotism at ICICI Bank.

10 Jun 2018 11:58 AM

As per the BSE, the surveillance measures shall be in conjunction with all other prevailing surveillance measures.

Cos under insolvency process to face additional surveillance

The data available with the BSE shows that 75 firms are undergoing insolvency process as per the IBC.

09 Jun 2018 5:36 PM

ICICI Bank CEO and Managing Director Chanda Kochhar. (Photo: File)

ICICI Bank may file consent plea in Videocon loan case

Plea agreement means settlement of case without main hearing when the defendant agrees to plead guilty in exchange.

08 Jun 2018 9:02 AM

The order comes in the wake of of illegal fund diversions case at United Spirits Ltd. (Photo: File)

Sebi bars Vijay Mallya from securities market for 3 years

Sebi said it has barred Mallya from 'holding position as director or key managerial person of a listed company for five years'.

01 Jun 2018 9:11 PM

Markets regulator Sebi has sought information from Jet Airways following a complaint of alleged fraudulent practices. (Photo: PTI)

Sebi seeks information from Jet Airways following complaint of fraud

The regulator also sought the views/recommendations of the statutory auditors and the audit committee of the company on the same.

30 May 2018 12:29 PM

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Dilip Cherian