The regulator last week reached out to custodians for beneficial ownership information of investors coming from China, Hong Kong, and 11 other countries.
The government is selling over 41.22 crore shares or 5 per cent stake in NTPC.
Regulated electronic platforms such as e-spot markets or spot exchanges may be deemed as authorised markets.
RPTs are globally recognised as an important component of the ease of business index.
It's a new modus operandi of scamsters to dupe investors, warns Sebi
Regulations ensure only PGs from Indian universities qualify.
The new system would be especially beneficial for Qualified Foreign Investors.
Sebi has decided to lay out strict timelines for completion of actions.
'People who have unaccounted money often park it in unregulated deposit schemes.' 'Curbing illegal deposit-raising activity will also carry forward the government's drive against black money.'
The apex court had last month handed over the case to CBI and asked the state governments to provide all logistical help to the CBI team probing the matter.
Strengthening of rules governing insider trading is among the key proposals in the agenda set by Sebi for 2018-19, along with making improvement to the Prohibition of Insider Trading Regulations (PIT) and Prohibition of Fraudulent and Unfair Trade Practices regulations.
Most e-commerce firms with 'Singapore holding structures' would opt out of the new Sebi platform
The problem is with the broking model and what brokers are allowed to do, notes Debashis Basu.
Instruments such as Reits, InvITs, unsponsored GDR, GIFT find few takers.
The tax imposed on buyback of shares and employee stock options is different in case of listed and unlisted companies, says Sudipto Dey
Sebi wants angel networks to follow public and private placement norms
General, life insurers with 8 & 10 yrs in biz, respectively, may have to list
Markets regulator Sebi on Friday imposed a fine of Rs 2 crore on Saradha Realty, its chief Sudipta Sen and two directors, Hemanta Pradhan and Monoj Kumar Nagel, for failing to comply with its earlier directions to wind up illicit money-pooling schemes and refund the investors.
How can you issue an ordinance along with summoning the Parliament session, the President is learnt to have asked the government.
Regulator probing jewellery houses for violation of collective investment scheme rules, says Shrimi Choudhary.
The three main regulators have different approaches to grievance redressal and different standards to stop harmful from coming pitched at the consumer.
Fatca aims to track all US residents with non-US accounts and US citizens, too.
Government is framing a rule that will make it compulsory for regulators like Sebi, Irdai and PFRDA to deposit a significant portion of their reserves into the Consolidated Fund of India.
The new norms were cleared by the Securities and Exchange Board of India in New Delhi on Thursday and the relevant provisions would be incorporated in the listing agreement soon, Sebi Chairman U K Sinha said.
Retention of Murthy within the promoter group was crucial for Infosys as the company believed the promoters' relationship would help the company in difficult times.
Analysts say IT major cleaning up act before new CEO takes over; regulator might take a year
Special court will announce judgement in Satyam case on Dec 23.
DRs have shares as an underlying asset and are typically issued by a bank, known as the depository bank, on behalf of a company.
Despite all the incentives, the start-ups' mega event fell short of expectations
The Delhi high court on Friday declined Future Group's plea for stay on an arbitration tribunal order refusing to interfere with the Emergency Award (EA) which restrained it from going ahead with the Rs 24,731 crore merger deal with Reliance Retail. Justice Suresh Kumar Kait sought response from US-based e-commerce giant Amazon which had challenged the merger before the Singapore arbitration tribunal under SIAC, and listed the appeals by Future Coupons Pvt Ltd (FCPL) and Future Retail Ltd (FRL) for further hearing on January 4. Senior counsel Harish Salve, appearing for FRL, urged the court to pass an interim order clarifying that an earlier order passed by the Supreme Court - which stayed all proceedings in relation to the enforcement of the EA - would remain in force despite the subsequent order passed by the duly constituted arbitration tribunal.
Sahara group confirmed the development but expressed ignorance as to why this action was being taken against it.
PNB has rich experience in the integration of commercial banks.
From FY18, Ind-AS will be mandatory for all listed entities, barring those listed on the SME platform.
Armed with fresh powers to conduct search and seizure operations and attach properties and bank accounts, the Securities and Exchange Board of India (Sebi) is going all out to use these effectively.
According to sources familiar with the development, Sebi has decided to make references to the Ministry of Corporate Affairs and the Department of Revenue, citing violations of the Acts these bodies govern.
Sebi has prohibited firms, including Greenworld Agro Industries, Mass Infra Realty, Orchid Cultivation Projects India, Aditya Global Industries and Real Tulip, from raising funds from investors through issuance of securities.
The mergers will not involve any cash but only share swaps
Entities which qualify include stock exchanges, depositories, technology incubators and associations of private equity or angel investors.