Fpi (34)
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SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
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The 213th SEBI Board meeting approved flexibility for AIFs in winding up schemes and surrendering registration, and permitted net settlement … | |||||||||||||||
The 213th SEBI Board meeting approved flexibility for AIFs in winding up schemes and surrendering registration, and permitted net settlement of funds for FPI transactions in cash markets.
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SEBI settles enforcement proceedings against JP Morgan Chase Bank N.A. for violations related to FPI categorization and material change … | |||||||||||||||
SEBI settles enforcement proceedings against JP Morgan Chase Bank N.A. for violations related to FPI categorization and material change reporting obligations under FPI Regulations 2014 and 2019.
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SEBI settlement order against Sixteenth Street Asian GEMS Fund for violations related to OCI control restrictions, unauthorized securities … | |||||||||||||||
SEBI settlement order against Sixteenth Street Asian GEMS Fund for violations related to OCI control restrictions, unauthorized securities transactions, and incorrect beneficial owner declarations under FPI Regulations 2019.
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SEBI settlement order against Standard Chartered Bank in its capacity as Designated Depository Participant (DDP), resolving regulatory … | |||||||||||||||
SEBI settlement order against Standard Chartered Bank in its capacity as Designated Depository Participant (DDP), resolving regulatory proceedings related to FPI-related compliance obligations.
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BSE/ICCL revises market-wide position limits for Angel One Ltd stock derivatives contracts due to a stock split, effective February 26, … | |||||||||||||||
BSE/ICCL revises market-wide position limits for Angel One Ltd stock derivatives contracts due to a stock split, effective February 26, 2026.
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BSE revises market-wide position limits for Angel One Ltd (Scrip Code 543235) across all participant categories effective February 26, 2026, … | |||||||||||||||
BSE revises market-wide position limits for Angel One Ltd (Scrip Code 543235) across all participant categories effective February 26, 2026, following a stock split.
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SEBI imposes penalty on Pragnya Fund II (FPI) for violating debt investment norms by exceeding the 30% limit for short-term debt securities … | |||||||||||||||
SEBI imposes penalty on Pragnya Fund II (FPI) for violating debt investment norms by exceeding the 30% limit for short-term debt securities with residual maturity less than 1 year.
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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 entities, regulated mutual funds, insurance companies, and pension funds.
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