Stories with the ‘ tag ‘ you searched for "SEBI"

SEBI Proposes Mandatory ASBA-Like Trading Facility For Qualified Stock Brokers Leveraging UPI Block Mechanism In Secondary Markets
SEBI Proposes Tripling Fees For Informal Guidance, Expanding Eligibility To Include More Market Entities
SEBI Tightens Eligibility Criteria For Stocks In Derivatives Segment With Stricter Standards And New Product Success Framework
SEBI Cancels Registration Of 39 Stock Brokers, 7 Commodity Brokers, And 22 Depository Participants For Non-Compliance
SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities
CDSL Settles With SEBI For ₹1.3 Crore Over Alleged Regulatory Violations
Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations
SEBI Imposes ₹4 Lakh Penalty On LKP Securities Ltd For Violations In Pre-Trade Authorisation Compliance
SEBI Imposes ₹1 Lakh Fine On Catalyst Trusteeship For Failing In Its Duties As Debenture Trustee
SEBI Imposes ₹6 Lakh Penalty On Vistra ITCL For Violating Debenture Trustee Regulations
CARE Ratings Ltd Settles with SEBI for Rs 13.05 Lakh over Regulatory Violations
SEBI Imposes ₹7 Lakh Penalty On Anand Rathi Share And Stock Broker Limited For Trading Terminal Compliance Failures