SEBI Circulars (1302)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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SEBI compliance completion order for recovery certificate against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running … | |||||||||||||||
SEBI compliance completion order for recovery certificate against Sumit Kanungo and Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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SEBI prohibitory order for recovery certificates against Shivkumar Agrawal and Madhudevi Agrawal in the matter of Gujarat Arth Limited. | |||||||||||||||
SEBI prohibitory order for recovery certificates against Shivkumar Agrawal and Madhudevi Agrawal in the matter of Gujarat Arth Limited.
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SEBI issues release order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 8219 of 2024 against Riya Jain (Kanungo) in the matter of front running involving various funds of Fidelity Group.
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SEBI introduces Single Window Automatic and Generalised Access for Trusted Foreign Investors (SWAGAT-FI) framework to streamline … | |||||||||||||||
SEBI introduces Single Window Automatic and Generalised Access for Trusted Foreign Investors (SWAGAT-FI) framework to streamline registration and compliance for Foreign Portfolio Investors and Foreign Venture Capital Investors.
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SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including … | |||||||||||||||
SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including government investors, retail mutual funds, insurance companies, and pension funds from identified jurisdictions.
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SEBI simplifies onboarding and compliance for Foreign Venture Capital Investors (FVCIs) under the SWAGAT-FI framework, allowing joint … | |||||||||||||||
SEBI simplifies onboarding and compliance for Foreign Venture Capital Investors (FVCIs) under the SWAGAT-FI framework, allowing joint FPI-FVCI registration and extending renewal cycles to 10 years.
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SEBI completes recovery certificate proceedings against Abhey Ram Dahiya (PAN: ABVPD0924C) in the matter of Polo Hotels Limited, issued on … | |||||||||||||||
SEBI completes recovery certificate proceedings against Abhey Ram Dahiya (PAN: ABVPD0924C) in the matter of Polo Hotels Limited, issued on June 12, 2019.
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SEBI order confirming completion of recovery proceedings under Recovery Certificate No. RC3783 of 2021 against Bimla Devi Mundra (PAN: … | |||||||||||||||
SEBI order confirming completion of recovery proceedings under Recovery Certificate No. RC3783 of 2021 against Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options.
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SEBI releases Recovery Certificate No. RC8210 of 2024 dated October 21, 2024 against Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of … | |||||||||||||||
SEBI releases Recovery Certificate No. RC8210 of 2024 dated October 21, 2024 against Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options.
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SEBI remittance advice for recovery proceedings against Dharmvir Singh (PAN: DSVPS1071K) for trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Dharmvir Singh (PAN: DSVPS1071K) for trading in illiquid stock options on BSE under Recovery Certificate No. 8619 of 2025.
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