Sebi-Regulations (41)
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BSE circular mandating SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from … | |||||||||||||||
BSE circular mandating SEBI registered intermediaries to adopt standardised, validated and exclusive UPI IDs for collecting payments from investors to enhance transparency and reduce fraudulent transactions.
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BSE announces suspension of trading in securities of three companies effective November 20, 2025 for non-compliance with SEBI (Depositories … | |||||||||||||||
BSE announces suspension of trading in securities of three companies effective November 20, 2025 for non-compliance with SEBI (Depositories and Participants) Regulations, 2018.
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Trading members must submit half-yearly networth certificates as on September 30, 2025, certifying compliance with base networth requirement … | |||||||||||||||
Trading members must submit half-yearly networth certificates as on September 30, 2025, certifying compliance with base networth requirement of Rs 1 crore across Capital Market, F&O, Currency, Commodity and Debt segments.
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NSE Clearing Limited introduces escalating penalties for repeated instances of networth shortfall reporting by clearing members, with … | |||||||||||||||
NSE Clearing Limited introduces escalating penalties for repeated instances of networth shortfall reporting by clearing members, with penalties ranging from Rs. 50,000 to referral to Member Committee.
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Promoters of Keystone Realtors Limited propose to sell up to 45,76,000 equity shares (3.63% of paid-up capital) through OFS mechanism on … | |||||||||||||||
Promoters of Keystone Realtors Limited propose to sell up to 45,76,000 equity shares (3.63% of paid-up capital) through OFS mechanism on October 15-16, 2025 to achieve minimum public shareholding requirements.
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SEBI provides relaxation in minimum information requirements for RPT approvals, introducing tiered thresholds based on transaction value and … | |||||||||||||||
SEBI provides relaxation in minimum information requirements for RPT approvals, introducing tiered thresholds based on transaction value and turnover percentage.
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BSE issues guidelines on KYC validation requirements and trading restrictions for non-compliant clients, with October 27, 2025 deadline for … | |||||||||||||||
BSE issues guidelines on KYC validation requirements and trading restrictions for non-compliant clients, with October 27, 2025 deadline for clients with KYC on hold.
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NSE circular mandating trading restrictions for clients whose KYC uploaded between September 1-30, 2025 remain 'On Hold' and not validated … | |||||||||||||||
NSE circular mandating trading restrictions for clients whose KYC uploaded between September 1-30, 2025 remain 'On Hold' and not validated by KRAs, effective October 25, 2025.
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RTI appeal dismissed as time-barred regarding complaint against unauthorized investment advisory services on Instagram handle … | |||||||||||||||
RTI appeal dismissed as time-barred regarding complaint against unauthorized investment advisory services on Instagram handle @financetalkwithrishabh.
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BSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 22, 2025. | |||||||||||||||
BSE implements trading restrictions for clients with non-validated KYC from August 2025, effective September 22, 2025.
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