Sebi has instructed Alternative Investment Funds to carry out due diligence on investors and investments to ensure compliance ...
Due diligence has been mandated for schemes where investors from the same group contribute 50 per cent or more to the corpus ...
Sebi suggested in its consultation paper that data shared with vendors for commercial purposes will not fall under this ...
The regulator has detailed what must be done to ensure AIFs are not misused by RBI-regulated entities to evergreen loans ...
Lok Sabha Speaker to decide on summoning SEBI Chairperson by PAC amid controversy over conflict of interest claims.
SEBI's new rules, set to be implemented in two phases starting October 14, 2024, will enable the direct credit of securities ...
BlackBuck’s parent entity Zinka Logistics Solutions has received approval from the Securities and Exchange Board of India ...
For the common investor, there will be no change in the process, however, at the backend, the new mechanism will make the ...
SEBI's warning concerns the company's merchant banking operations. Shares of Nuvama Wealth Management Ltd ended at ₹6,327.10, ...
Suraksha Diagnostic Ltd., based in Eastern India, has received approval from SEBI for its initial public offering (IPO). SEBI ...
SEBI approves the NSDL IPO with major stakeholders including IDBI Bank and NSE participating. India's largest depository set ...
NSDL, India's leading depository, gets Sebi's nod to launch its IPO. NSE, HDFC Bank, and SBI will offload shares in an OFS.