Intermediaries (25)

DateCircularTags
BSE circular mandating SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from …
BSE issues standard operating procedure (Version 1.1) for requesting and managing 'At Valid' UPI IDs by SEBI registered intermediaries …
SEBI directive requiring registered intermediaries to adopt standardized, validated and exclusive UPI IDs for collecting payments from …
RTI appeal regarding information on vanishing companies, FIRs, and associated intermediaries rejected as information not available with …
SEBI imposes penalties on M/s Alliance Research (Proprietor: Mudassir Hasan) for violations of Investment Advisers Regulations, PFUTP …
SEBI final order under Section 12(3) of SEBI Act, 1992 against Research Analyst Punit Kumar for violations of RA Regulations and PFUTP …
SEBI order under Section 12(3) against registered Investment Adviser Alliance Research and its proprietor Mudassir Hasan following …
SEBI final order against Gogia Capital Services Limited (Stock Broker INZ000202733) for violations including net worth shortfall, improper …
SEBI issues final order against Gogia Capital Services Limited (Stock Broker, Reg. no. INZ000202733) for violations including shortfall in …
SEBI final order against Gogia Capital Services Limited (Stock Broker, Reg. No. INZ000202733) for violations including net worth shortfall, …