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Fraud Tag On Small Trades: Sebi Moves SC

Fraud Tag On Small Trades: Sebi Moves SC
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Brickwork Ratings: SEBI's U-turn on CRA's licence cancellation is a constructive approach

This episode shows that the regulator is not shy of taking strict actions against errant intermediaries, but is willing to work together to improve processes. ....

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MC Investigation: Zerodha, Angel One, Motilal among brokers in ties with illegal advisors

Finfluencers use their channels to promote or recommend stocks to investors without being registered with Sebi and then guide them to certain brokerages via links. ....

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Indian market regulator Sebi plans more disclosures for conglomerates, unlisted firms

Sebi is canvassing opinions on plans to strengthen disclosure requirements for "high-risk" offshore funds investing in the local markets. ....

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Mirroring-of-trades case settled for Rs 44.2 lakh by one of three investigated

The market regulator had enquired into a complaint received on behalf of a boutique investment company ....

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