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Invesco Mutual Fund pays Rs 4.98 crore to SEBI to settle inter-scheme transfer case

Invesco Mutual Fund s case pertains to a SEBI investigation about alleged inter-scheme transfers and the breakdown of the Chinese wall between its Indian MF mutual fund and portfolio management services businesses, during the debt fund crisis of 2018-2020. ....

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Invesco India pays ₹5 crore to settle regulatory violation case with markets regulator SEBI

The order came after the six entities filed settlement applications with the Sebi in October 2023, proposing to settle the pending proceedings through a settlement order without admitting or denying the findings of fact and conclusions of law. ....

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Invesco India, CEO, others pay Rs 5 cr to settle regulatory violation case with Sebi

Invesco Asset Management India, its CEO Saurabh Nanavati and four others on Wednesday settled with markets regulator Sebi a case on alleged non-segregation between the mutual fund activities and portfolio management activities of the company after payment of nearly Rs 5 crore. ....

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Invesco AMC, 5 staff settle case with SEBI for ₹4.98 crore - The Hindu BusinessLine

Invesco AMC, 5 staff settle case with SEBI for ₹4.98 crore - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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Invesco Mutual Fund settles inter-scheme transfer case by paying Rs 5 cr to SEBI

In January this year, an application was submitted to settle the case by paying a penalty of Rs 4.98 crore, which SEBI accepted at its February meeting. The money was deposited by Invesco and its officials this month. ....

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