SEBI Circulars (1102)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Third amendment to SEBI REIT Regulations introducing new definitions for Institutional Investors and Strategic Investors, modifying … | |||||||||||||||
Third amendment to SEBI REIT Regulations introducing new definitions for Institutional Investors and Strategic Investors, modifying eligibility criteria and investment thresholds.
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SEBI settlement order against Mr. M. Manohar (Compliance Officer) and Mr. M. Vijaya Bhasker Reddy (Independent Director) for violations … | |||||||||||||||
SEBI settlement order against Mr. M. Manohar (Compliance Officer) and Mr. M. Vijaya Bhasker Reddy (Independent Director) for violations related to disclosure failures and financial statement irregularities at Brightcom Group Limited.
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SEBI settlement order against Mr. Hemant Ghai for communicating material non-public information regarding stock recommendations to be … | |||||||||||||||
SEBI settlement order against Mr. Hemant Ghai for communicating material non-public information regarding stock recommendations to be provided on TV shows, leading to unlawful gains through advance trading.
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SEBI imposes penalty on Parasmani Tradelink Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE … | |||||||||||||||
SEBI imposes penalty on Parasmani Tradelink Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Alternative Dealers Private Limited for executing non-genuine reversal trades in illiquid stock options at … | |||||||||||||||
SEBI adjudication order against Alternative Dealers Private Limited for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI issues clarifications on digital accessibility requirements for regulated entities, extending compliance deadlines and introducing … | |||||||||||||||
SEBI issues clarifications on digital accessibility requirements for regulated entities, extending compliance deadlines and introducing accessibility complaint mechanism on SCORES.
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SEBI introduces operational flexibilities for Alternative Investment Funds through AI-only schemes for accredited investors and additional … | |||||||||||||||
SEBI introduces operational flexibilities for Alternative Investment Funds through AI-only schemes for accredited investors and additional relaxations for Large Value Funds, including migration procedures and compliance exemptions.
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SEBI has issued attachment orders against Highland Industries Limited's bank and demat accounts under AP No. 9582 & 9583 of 2023 for … | |||||||||||||||
SEBI has issued attachment orders against Highland Industries Limited's bank and demat accounts under AP No. 9582 & 9583 of 2023 for non-redressal of investor grievances.
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SEBI order under Section 12(3) of SEBI Act, 1992 read with Regulation 30A of SEBI (Intermediaries) Regulations, 2008 against Investment … | |||||||||||||||
SEBI order under Section 12(3) of SEBI Act, 1992 read with Regulation 30A of SEBI (Intermediaries) Regulations, 2008 against Investment Adviser Krishna Kumar Jaiswal for non-cooperation during inspection and failure to update contact details.
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Comprehensive regulations governing depositories and participants in India's securities market, establishing the framework for depository … | |||||||||||||||
Comprehensive regulations governing depositories and participants in India's securities market, establishing the framework for depository operations, participant eligibility, and regulatory compliance requirements.
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