Securities and Exchange Board of India

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9h
The Hindu
Why did SEBI ban Price Waterhouse?Price Waterhouse (PW) was the auditor. Satyam Computer Services was later acqui
The Hindu / Posted 9 hours ago
Price Waterhouse (PW) was the auditor. Satyam Computer Services was later acquired by Tech Mahindra. The letter led to the Securities and Exchange Board of India (SEBI) initiating an investigation. Price Waterhouse, among the top four consultancy... Read more
9h
The Hindu
ONGC to acquire Centre’s stake in HPCL for ₹36,915 cr.67.72% stake in ONGC. The deal is a related party transaction between the gover
The Hindu / Posted 9 hours ago
67.72% stake in ONGC. The deal is a related party transaction between the government and a government-owned company. The Securities and Exchange Board of India has given exemption from the application of Section 23 of Listing Obligations and... Read more
2d
The Indian Express
Ex-CFO Rajiv Bansal’s severance payout: Infosys gets notice from SEBIto its former Chief Financial Officer Rajiv Bansal may have cleared the softwar
The Indian Express / Posted 2 days ago
to its former Chief Financial Officer Rajiv Bansal may have cleared the software services company of any wrongdoing but the Securities and Exchange Board of India (SEBI) has raised fresh red flags and pointed to three specific violations by... Read more
3d
The Hindu
Price Waterhouse files appeal at SAT challenging SEBI’s decision to ban itPrice Waterhouse has filed an appeal at the Securities Appellate Tribunal (SAT)
The Hindu / Posted 3 days ago
Price Waterhouse has filed an appeal at the Securities Appellate Tribunal (SAT) challenging the order by the Securities and Exchange Board of India (SEBI) that barred it from auditing listed entities for two years for its alleged role in the Satyam... Read more
6d
Business Standard India
NPA disclosure rules: Sebi keen on implementing a revised proposalThe Securities and Exchange Board of India (Sebi) has approached the Prime Mini
Business Standard India / Posted 6 days ago
The Securities and Exchange Board of India (Sebi) has approached the Prime Minister’s Office (PMO) and the Ministry of Corporate Affairs (MCA) to look into its proposal mandating listed companies to make public disclosures within a day of loan... Read more
7d
asianage
Govt invites applications for Sebi's whole time memberand administration among others. The interested candidates need to send the ap
asianage / Posted 7 days ago
and administration among others. The interested candidates need to send the application by February 14. Earlier, the Securities and Exchange Board of India (Sebi) had written to the finance ministry recommending that a fourth position of... Read more
8d
Hindustantimes.com
CBSE exam dates controversy to Bitcoin blackmail in Delhi: Top stories of the daymade news on Thursday. Here is more about them. SEBI bars Price Waterhouse fro
Hindustantimes.com / Posted 8 days ago
made news on Thursday. Here is more about them. SEBI bars Price Waterhouse from auditing listed firms for two years The Securities and Exchange Board of India late on Wednesday barred Price Waterhouse from auditing listed companies in the... Read more
9d
Business Standard India
Lessons from SatyamNine years after the shenanigans in Satyam Computer Services Ltd (Satyam) came
Business Standard India / Posted 9 days ago
Nine years after the shenanigans in Satyam Computer Services Ltd (Satyam) came to light, Securities and Exchange Board of India (Sebi) in its order has found Pricewaterhouse Cooper (PwC) and its network firms guilty and has barred them from issuing... Read more
4 related articles
9d
Canberra Times
Markets Live: $A surges after retail sales jumpEnron". Price Waterhouse was Satyam's auditor during the period in which the f
Canberra Times / Posted 9 days ago
Enron". Price Waterhouse was Satyam's auditor during the period in which the fraud was perpetrated. In its order, the Securities and Exchange Board of India, on Wednesday said any entities or firms practicing as chartered accountants in India... Read more
4 related articles
10d
Business Standard India
Sebi forms special internal team working on relaxation for IBC companiesThe Securities and Exchange Board of India (Sebi) has formed a team to look int
Business Standard India / Posted 10 days ago
The Securities and Exchange Board of India (Sebi) has formed a team to look into securities law changes, after advent of the Insolvency and Bankruptcy Code (IBC). The team will collect inputs from all stakeholders and examine which proposals are... Read more
10d
The Hindu
SEBI bans Price Waterhouse for two yearsThe Securities and Exchange Board of India (SEBI) has barred Price Waterhouse f
The Hindu / Posted 10 days ago
The Securities and Exchange Board of India (SEBI) has barred Price Waterhouse from auditing any listed company in India for a period of two years for its alleged role in the Satyam scam. The regulator had also directed the auditing firm to disgorge... Read more
4 related articles
11d
Business Standard India
Ponzi scam: ED attaches PACL group's property worth Rs 4.72 bnbelonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scor
Business Standard India / Posted 11 days ago
belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors. The group, according to Securities and Exchange Board of India (SEBI), had collected Rs 491 billion over a period of 15 years from investors through... Read more
12d
Business Standard India
Time to churn for cost conscious after introduction of total return indexThe Securities and Exchange Board of India (Sebi) has made it compulsory for al
Business Standard India / Posted 12 days ago
The Securities and Exchange Board of India (Sebi) has made it compulsory for all mutual funds to benchmark their schemes against the total return index (TRI) through a circular dated January 4. Until now, a few fund houses such as DSP BlackRock,... Read more
12d
Business Standard India
Majority of hedge funds junk participatory notes for direct FPI routehas dipped 91 per cent to Rs 50.72 billion as of November 2017, from Rs 557.8 b
Business Standard India / Posted 12 days ago
has dipped 91 per cent to Rs 50.72 billion as of November 2017, from Rs 557.8 billion in January. In July last year, the Securities and Exchange Board of India (Sebi) had issued a circular banning p-note holders from taking naked exposure to the... Read more
12d
Hindustantimes.com
Cyber law expert files PIL in Calcutta HC seeking state regulation on Bitcointhe money trail,” said the petitioner. He has sought response from the Reserve
Hindustantimes.com / Posted 12 days ago
the money trail,” said the petitioner. He has sought response from the Reserve Bank of India, Union finance ministry, Securities and Exchange Board of India (SEBI), income tax department, enforcement directorate, West Bengal government and the... Read more
13d
Business Standard India
Sebi should not discriminate between large and small rating agenciesand newer credit-rating agencies (CRAs) have said certain practices in the indu
Business Standard India / Posted 13 days ago
and newer credit-rating agencies (CRAs) have said certain practices in the industry need to be addressed even as the Securities and Exchange Board of India (Sebi) has sought to streamline the processes and create a level playing field. The... Read more
14d
Business Standard India
Change in functions of commexes' clearing corporationsfinancial counter-party guarantees for clearing and settlement. There will be n
Business Standard India / Posted 14 days ago
financial counter-party guarantees for clearing and settlement. There will be no guarantees for physical deliveries. The Securities and Exchange Board of India (Sebi) is understood to have given in-principle approval to by-laws prepared by these... Read more
15d
Business Standard India
Markets to see four-fold increase in FPI inflows at Rs 2 trn in FY18: Icrathe strength of the recovery in corporate earnings. Meanwhile, the report said
Business Standard India / Posted 15 days ago
the strength of the recovery in corporate earnings. Meanwhile, the report said the number of FPI registrations with the Securities and Exchange Board of India (SEBI) has surged in the past couple of years, with over 4,500 FPIs registered between... Read more
15d
Business Standard India
Enforcement Directorate asks Sebi to probe 2G firms for insider tradingThe Enforcement Directorate (ED) has sought from the Securities and Exchange Bo
Business Standard India / Posted 15 days ago
The Enforcement Directorate (ED) has sought from the Securities and Exchange Board of India (Sebi) share transaction details of companies linked to the 2G telecom spectrum scam. It has asked the market regulator to probe these companies under its... Read more
15d
Business Standard India
Electronic platform must for private debt issues of Rs 2 billion: SebiThe Securities and Exchange Board of India (Sebi) on Friday made electronic pla
Business Standard India / Posted 15 days ago
The Securities and Exchange Board of India (Sebi) on Friday made electronic platform mandatory for all private placement issues on debt basis that have a threshold of Rs 2 billion. Currently, the mechanism is mandatory for all private placements of... Read more
16d
Business Standard India
NCDEX proposes delivery-based metals contracts to capture Indian pricesinto non-agri but only in a differentiated manner. We have applied for two cont
Business Standard India / Posted 16 days ago
into non-agri but only in a differentiated manner. We have applied for two contracts, aluminium and nickel, to Sebi (Securities and Exchange Board of India).” Both contracts will be under compulsory delivery, which will be for the first time... Read more
16d
The Hindu
SEBI widens net in WhatsApp probeAs many as 40 listed companies could come under the scanner of the Securities a
The Hindu / Posted 16 days ago
As many as 40 listed companies could come under the scanner of the Securities and Exchange Board of India (SEBI), as it probes the alleged leak of price-sensitive information on WhatsApp groups by individuals and whether companies and their officials... Read more
16d
asianage
Fund raising via preferential allotment up 3 pc in Apr-Novfor business expansion, refinancing of debt, working capital requirements and o
asianage / Posted 16 days ago
for business expansion, refinancing of debt, working capital requirements and other general corporate purposes. As per the Securities and Exchange Board of India (Sebi) data, funds raised by listed firms through preferential allotment stood at Rs... Read more
16d
Business Standard India
Key things to watch out for before the opening bellthat the ratio between highest to lowest transaction charges in the turnover sl
Business Standard India / Posted 16 days ago
that the ratio between highest to lowest transaction charges in the turnover slab of any contract is not more than 2:1," Securities and Exchange Board of India (Sebi) said in a circular issued today. READ MORE First Published: Thu, January 04... Read more
3 related articles
17d
Business Standard India
Use advisor for comprehensive planningFor some time now, the Securities and Exchange Board of India (Sebi) has made i
Business Standard India / Posted 17 days ago
For some time now, the Securities and Exchange Board of India (Sebi) has made it clear that it wants the mutual fund industry to move to a model where there is clear segregation between advice and distribution. To end any conflict of interest that... Read more
17d
Business Standard India
FPIs avoiding taxes by treating capital gains from NCDs as interest incomeinto equity. The government has taken steps to open up the NCD market in the pa
Business Standard India / Posted 17 days ago
into equity. The government has taken steps to open up the NCD market in the past few years through various measures, including tax sops. Last year, the Securities and Exchange Board of India had allowed FPIs to participate even in unlist... Read more
17d
Business Standard India
Sebi allows commodity bourses to raise transaction chargesthat the ratio between highest to lowest transaction charges in the turnover sl
Business Standard India / Posted 17 days ago
that the ratio between highest to lowest transaction charges in the turnover slab of any contract is not more than 2:1," Securities and Exchange Board of India (Sebi) said in a circular issued today. The decision has been taken in consultation... Read more
3 related articles
17d
asianage
Sebi allows commodity bourses to raise transaction chargesthat the ratio between highest to lowest transaction charges in the turnover sl
asianage / Posted 17 days ago
that the ratio between highest to lowest transaction charges in the turnover slab of any contract is not more than 2:1," Securities and Exchange Board of India (Sebi) said in a circular issued today. The decision has been taken in consultation... Read more
3 related articles
17d
The Hindu
SEBI allows commodity bourses to raise transaction chargesthat the ratio between highest to lowest transaction charges in the turnover sl
The Hindu / Posted 17 days ago
that the ratio between highest to lowest transaction charges in the turnover slab of any contract is not more than 2:1,” Securities and Exchange Board of India (SEBI) said in a circular.. The decision has been taken in consultation with the... Read more
3 related articles
17d
Business Standard India
An old fund house's new avatarThe Securities and Exchange Board of India (Sebi) has last week laid down the r
Business Standard India / Posted 17 days ago
The Securities and Exchange Board of India (Sebi) has last week laid down the rules governing the same sponsor holding shares in more than one fund house. One common implication that has been widely discussed is the impact the rule would have on UTI... Read more
18d
Business Standard India
Sebi working with FinMin on new framework on algorithm tradingThe Securities and Exchange Board of India (Sebi), in consultation with the fin
Business Standard India / Posted 18 days ago
The Securities and Exchange Board of India (Sebi), in consultation with the finance ministry, is expected to reissue fresh guidelines on high-frequency trading (HFT), popularly known as algorithm trading, after taking feedback from market... Read more
18d
Business Standard India
SFIO to probe 57 suspected shell firms that deposited billions of rupeesmatters might be referred to the SFIO. Apart from these entities, 331 others w
Business Standard India / Posted 18 days ago
matters might be referred to the SFIO. Apart from these entities, 331 others were the subject of an alert by the Securities and Exchange Board of India (Sebi). The MCA had also found 809 listed companies that were not traceable and... Read more
18d
Business Standard India
Universal trading licences: Equity exchanges have advantage over commexesAfter allowing universal broking licences, the Securities and Exchange Board of
Business Standard India / Posted 18 days ago
After allowing universal broking licences, the Securities and Exchange Board of India (Sebi) has now allowed setting up of universal exchanges – this means stock exchanges can now enter the commodity turf and commexes can also do stock exchange... Read more
19d
The Indian Express
SEBI wanted more powers to slap fine, Law Ministry said nopenalty in addition to issuing punitive directions. (File Photo) THE Union Law
The Indian Express / Posted 19 days ago
penalty in addition to issuing punitive directions. (File Photo) THE Union Law Ministry has shot down the proposal of the Securities and Exchange Board of India (Sebi) seeking additional powers for itself to impose fines besides issuing suspension... Read more
19d
Business Standard India
World Bank's IFC to offload 1.8% stake in Bandhan Bank through IPOproposed initial public offering (IPO) of Bandhan Bank. The bank has filed a D
Business Standard India / Posted 19 days ago
proposed initial public offering (IPO) of Bandhan Bank. The bank has filed a Draft Red Herring Prospectus (DRHP) with the Securities and Exchange Board of India (Sebi) for its proposed IPO of around 119,280,494 equity shares having a face value of... Read more
3 related articles
19d
Business Standard India
Risky convergenceThe Securities and Exchange Board of India (Sebi) has cleared in principle the
Business Standard India / Posted 19 days ago
The Securities and Exchange Board of India (Sebi) has cleared in principle the convergence of financial exchanges, allowing the same exchange to offer products in the equity, commodity derivatives, debt and currency segments. There is a two-phase... Read more
19d
The Hindu
The money trail: on the need for investor awarenesss on cryptocurrenciesThey have the potential to greatly streamline payment mechanisms and make them
The Hindu / Posted 19 days ago
They have the potential to greatly streamline payment mechanisms and make them transparent. As Ajay Tyagi, Chairman of the Securities and Exchange Board of India, said, blockchain technology is useful and should not as yet have regulatory... Read more
19d
The Hindu
Bandhan Bank to offer 11.9 cr. sharesThe private sector Bandhan Bank Limited has filed a Draft Red Herring Prospectu
The Hindu / Posted 19 days ago
The private sector Bandhan Bank Limited has filed a Draft Red Herring Prospectus (DRHP) with the Securities and Exchange Board of India (SEBI) for its proposed initial public offering of up to 119,280,494 equity shares of face value of ₹10 each. The... Read more
3 related articles
19d
Business Standard India
Scrap commodities transaction tax on agri produce to spur futures mkt: CIIthrough the development of commodity derivatives market." He added: "The move
Business Standard India / Posted 19 days ago
through the development of commodity derivatives market." He added: "The move to bring the regulatory control under Securities and Exchange Board of India (SEBI) has paved the way for next level of reforms in Indian commodity markets that... Read more
20d
Business Standard India
Wipro, Tech Mahinda among 15 firms shortlisted by Sebi to check IT threatsshortlisted to set-up a 'network and security operation centre'. With regard t
Business Standard India / Posted 20 days ago
shortlisted to set-up a 'network and security operation centre'. With regard to information technology infrastructure, Securities and Exchange Board of India (Sebi) said that selected bidder will be responsible for carrying out an assessment of... Read more
21d
Business Standard India
Whatsapp leaks case: Sebi faces tough legal questions regarding privacymarket participants in social media chatrooms were the largest it has conducted
Business Standard India / Posted 21 days ago
market participants in social media chatrooms were the largest it has conducted. But despite the scale of the action, the Securities and Exchange Board of India (SEBI) will likely face several tough legal challenges in any prosecutions, according... Read more
2 related articles
21d
The Hindu
SEBI faces legal hurdle in leak probemarket participants in social media chatrooms, were the largest it has conducte
The Hindu / Posted 21 days ago
market participants in social media chatrooms, were the largest it has conducted. But despite the scale of the action, the Securities and Exchange Board of India (SEBI) will likely face several tough legal challenges in any prosecutions, according... Read more
2 related articles
21d
Central Chronicle
SEBI raises eligibility criteria for Credit rating AgenciesAgencies, New Delhi Market regulator Securities and Exchange Board of India (S
Central Chronicle / Posted 21 days ago
Agencies, New Delhi Market regulator Securities and Exchange Board of India (SEBI) has enhanced the eligibility criteria for Credit rating Agencies (CRAs) from the existing Rs 5 crore to Rs 25 crore. The move is aimed at augmenting the governance... Read more
21d
EuroNews
Indian regulators face legal challenge in probe over prescient messagesmarket participants in social media chatrooms, were the largest it has conducte
EuroNews / Posted 21 days ago
market participants in social media chatrooms, were the largest it has conducted. But despite the scale of the action, the Securities and Exchange Board of India (SEBI) will likely face several tough legal challenges in any prosecutions, according... Read more
2 related articles
22d
Business Standard India
Year in review: Top 10 best and worst performing stocks of 2017with a positive outlook. Indiabulls Ventures was a close second, rallying 1179
Business Standard India / Posted 22 days ago
with a positive outlook. Indiabulls Ventures was a close second, rallying 1179% so far in 2017 even as market regulator Securities and Exchange Board of India (Sebi) allegedly raised a red flag on the sharp rally in the stock following a... Read more
22d
Business Standard India
Key things to watch out for before the opening bellRCom said in a statement. READ MORE Bourses to provide trading in stocks as we
Business Standard India / Posted 22 days ago
RCom said in a statement. READ MORE Bourses to provide trading in stocks as well as commodities from Oct 2018 The Securities and Exchange Board of India (Sebi) on Thursday said starting October exchanges will be allowed to deal in both... Read more
6 related articles
23d
Business Standard India
Markets to integrate in 10 months: Sebi's Ajay TyagiAJAY TYAGI, chairman, Securities and Exchange Board of India, spoke to journali
Business Standard India / Posted 23 days ago
AJAY TYAGI, chairman, Securities and Exchange Board of India, spoke to journalists after its board meeting on Thursday. Edited excerpts: On integration of commodity and equity exchanges Will the integration lead to consolidation? That might or... Read more
6 related articles
23d
The Hindu
‘Bitcoin too small in India to be regulated’informing users, holders, investors and traders dealing with virtual currencies
The Hindu / Posted 23 days ago
informing users, holders, investors and traders dealing with virtual currencies that they are doing so at their own risk, Securities and Exchange Board of India Chairman Ajay Tyagi recently said the cryptocurrency had so far not posed any systemic... Read more
23d
Business Standard India
Bourses to provide trading in stocks as well as commodities from Oct 2018The Securities and Exchange Board of India (Sebi) on Thursday said starting Oct
Business Standard India / Posted 23 days ago
The Securities and Exchange Board of India (Sebi) on Thursday said starting October exchanges will be allowed to deal in both equities and commodities. The move will benefit the National Stock Exchange (NSE), BSE and Multi Commodity Exchange (MCX)... Read more
6 related articles
23d
The Hindu
SEBI puts 10% cross-shareholding cap in mutual funds(LIC) are having their own mutual funds and at the same time they hold 18.24 %
The Hindu / Posted 23 days ago
(LIC) are having their own mutual funds and at the same time they hold 18.24 % stake each in UTI AMC. The board of Securities and Exchange Board of India (SEBI) has decided that any shareholder owning at least 10 % stake in an AMC will not... Read more
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