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IL&FS puts two arms on the block to boost recoveries

IL&FS puts two arms on the block to boost recoveries
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ISSL: IL&FS to sell custody & depository unit - The Economic Times

IL&FS is selling its custody and depository business, IL&FS Securities Services (ISSL), and potential buyers can bid for either the custody or depository business separately or both together. ISSL is a non-bank custodian and has a depository license. The Reserve Bank of India no longer grants custodial licenses to non-banks, making ISSL an attractive proposition for entities looking to enter the business.

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LEI Compliance for Foreign Portfolio Investors in India

LEI Compliance for Foreign Portfolio Investors in India
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SEBI Penalises IL&FS Securities and Allied Financial Services For Fraudulent Transfer of Mutual Fund Units From Dalmia Cement and OCL s Accounts

SEBI Penalises IL&FS Securities and Allied Financial Services For Fraudulent Transfer of Mutual Fund Units From Dalmia Cement and OCL s Accounts
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IL&FS Securities, AFSPL fined for fraudulent transfer of MF units

The SEBI has imposed a total penalty of Rs 26 crore on IL&FS Securities Services Ltd. In a separate order, the capital market regulator has imposed penalties of Rs 3 crore on AFSPL and another Rs 3 crore on its MD, Awanish Kumar Mishra. It has also imposed fines of Rs 14 lakh and Rs 7 lakh on its directors Himanshu Arora and Jitendra Kumar Tiwari. The capital market regulator has also restrained IL&FS Securities from acquiring any new clients till a period of two years. Further, the IL&FS arm would also undertake a comprehensive overhaul of all its procedures and policies, especially its Risk Management Policy and implement necessary corrective measures to ensure that the violations observed are not repeated, the regulator said.

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