Articles

The regulator said Ashok Maheshwari, who had access to confidential information about a "Big Client", shared this data with Darshan Bakul Shah, who further traded it to his account along with other accounts.

SEBI Imposes Penalty of Rs 1.5 Crore on Eight Entities for Front-Running Trades

Circulars

SEBI permits fund netting for FPIs, reducing liquidity burden and settlement inefficiencies in trades.

SEBI Permits Net Settlement Mechanism for FPIs in Cash Segment Trades

News

The authority claimed that for FY 2000-01 to FY 2006-07, Tata Steel's West Bokaro Colliery had extracted 1,62,40,399 MT of mineral coal, which was beyond the permissible limits.

Tata Steel Challenges Rs 1,755 Crore Demand Notice for excess coal extraction Before Revisional Authority

Notifications

SEBI notifies amendments introducing “days” definition, revised disqualification triggers, and compliance timelines

SEBI Sets 30-Day Deadline To Replace Disqualified Personnel: Know More

SEBI introduces targeted changes to governance, compliance and operational framework for Alternative Investment Funds

SEBI reduces Minimum Investment for Social Impact Funds: Know More

Press Release

The Department of Telecommunications and SEBI signed an MoU to share data and use telecom intelligence to detect and prevent telecom-linked financial frauds and protect investors.

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SEBI Imposes Penalty of Rs 1.5 Crore on Eight Entities for Front-Running Trades

SEBI Permits Net Settlement Mechanism for FPIs in Cash Segment Trades

Tata Steel Challenges Rs 1,755 Crore Demand Notice for excess coal extraction Before Revisional Authority

SEBI Sets 30-Day Deadline To Replace Disqualified Personnel: Know More

SEBI reduces Minimum Investment for Social Impact Funds: Know More

DoT and SEBI Signs an Agreement to Curb Telecom-Related Financial Frauds