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SEBI panel suggests changes to merchant banking regulations

In August 2023, an Expert Committee under the chairmanship of S K Mohanty, former whole-time member of SEBI, was formed, which, among other things, also delved into the issue of reviewing the regulatory framework for merchant bankers. ....

Expert Committee , Association Of Investment Bankers India , Exchange Board Of India , Exchange Board , Facilitating Ease , Doing Business Under , Investment Bankers , Merchant Bankers Regulations ,

COVID Chronicles: Doing Business Under COVID | Channel5Belize.com

COVID Chronicles: Doing Business Under COVID | Channel5Belize.com
channel5belize.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channel5belize.com Daily Mail and Mail on Sunday newspapers.

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Insights into the States' 2021 BD Examination, Enforcement Priorities | Kilpatrick Townsend & Stockton LLP


advisor or
adviser in marketing materials, disclosures, customer agreements, websites, on business cards or on social media while operating in the capacity of a BD’s RR (not as an IA);
13
32 percent of BDs that allowed RRs to use the title had no prerequisite for the RRs’ use of that title (
e.g., requiring the RR to be dually registered as both an RR and IA representative).
14
38 percent of BDs surveyed did not have E&O insurance to cover investor losses.
15
16
2. Reg BI Survey, Phase Two & Examinations, 2021
The Committee plans to conduct Phase Two of the Reg BI Survey this summer, and also expects that the States will begin to conduct Reg BI examinations (both remotely, and onsite); those exams may include the Reg BI Survey or occur independent of the Reg BI Survey. It appears that originally, the Committee planned to gather the Phase Two survey results and then roll-out the Reg BI examination modules to the States – more on module ....

United States , District Of Columbia , New Mexico , West Virginia , South Carolina , Virgin Islands , New York , New Hampshire , North Carolina , Rhode Island , Puerto Rico , New Jersey , South Dakota , North Dakota , Shakespeare Juliet , Pc Bank , Regulation Best Interest Implementation Committee , Robinhood Financial , House Financial Services Committee On , Division Of Examinations , Massachusetts Securities Division , Phase Two Of The Reg , Financial Industry Regulatory Authority , Biden Administration , American Securities Administrators Association , Department Of Labor ,