REGULATIONS


Moneylife Digital Team 24 June 2014
The 17 members panel also advises SEBI on measures for reducing transaction costs, changes if required in risk management and regulatory framework in secondary market, among other issues Market regulator Securities and Exchange Board of India (SEBI) has reorganised its Secondary Market...

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Moneylife Digital Team 23 June 2014
Nikhara Bharath Construction and its directors were found collecting money illegally from investors under its grow tree and tree booking schemes, SEBI said Market regulator Securities and Exchange Board of India (SEBI) has barred Nikhara Bharath Construction Co and its directors from...

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Dr Raghuram Rajan fittingly took aim at the FSLRC’s ideas on unified regulation. Bank customers hope his rhetoric translates into a push by the RBI to do much more for them Central bankers are supposed to be obtuse in their speech. Alan Greenspan, the long-serving former chairman of the...

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Moneylife Digital Team 20 June 2014
The commodities regulator and the banking regulators need synergies with related stakeholders rather than other trading platforms Reserve Bank of India (RBI) governor Dr Raghuram Rajan has expressed apprehension about having a Unified Financial Agency (UFA), as recommended by the...

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Moneylife Digital Team 20 June 2014
SEBI has asked all AIFs to disclose the disciplinary history of the fund, its sponsor, manager, directors, partners, promoters and associates Market regulator Securities and Exchange Board of India (SEBI) has revised certain guidelines for alternative investment funds (AIFs), including...

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Moneylife Digital Team 20 June 2014
The market regulator has once again barred Rose Valley from collecting money as investment in real estate and construction and repay the money collected from investors within three months Market regulator Securities and Exchange Board of India (SEBI) has asked West Bengal-based Rose...

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Moneylife Digital Team 19 June 2014
SEBI's Board announced new norms for public shareholding for all listed companies including PSUs, ESOP scheme, offer for sale -OFS mechanism as well as research analysts Market regulator Securities and Exchange Board of India (SEBI) on Thursday cleared a slew of reforms including a...

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Moneylife Digital Team 19 June 2014
SAT said, after taking into consideration all mitigating factors, SEBI has imposed a penalty of Rs7 lakh on IndiaNivesh Capital as against penalty imposable at Rs1 crore, which can't be said to be arbitrary or unreasonably excessive The Securities Appellate Tribunal (SAT) dismissed plea...

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Moneylife Digital Team 18 June 2014
The proposed regulations would be applicable to employee stock options/ purchase scheme as well as on other general employee benefit schemes such as the case of accident, sickness, disability, death and scholarship funds Market regulator Securities and Exchange Board of India (SEBI) may...

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Moneylife Digital Team 18 June 2014
If the issuer does not receive minimum subscription of its base issue size of 75%, then the entire application money would be refunded within 12 days from the date of the closure of the issue, SEBI says Market regulator Securities and Exchange Board of India (SEBI) has issued new norms...

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Moneylife Digital Team 18 June 2014
Given the high-level of risks associated with this new way of fund-raising, SEBI also proposed that only 'accredited investors' be allowed to participate in crowdfunding activities Market regulator Securities and Exchange Board of India (SEBI) has proposed new norms for 'crowdfunding' or...

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Moneylife Digital Team 17 June 2014
The RBI governor, Dr Raghuram Rajan, on Tuesday attacked the recommendations of FSLRC by asking are we trying to solve a problem that does not exist? The Reserve Bank of India (RBI) governor Dr Raghuram Rajan, while commenting on Tuesday on the report by Financial Sector Legislative...

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Moneylife Digital Team 17 June 2014
Tamil Nadu Chief Minister, Jayalalithaa faces charges of accumulation of over Rs66 crore worth of assets disproportionate to her known sources of income The Supreme Court on Tuesday vacated the stay on trial proceedings against Tamil Nadu Chief Minister J Jayalalithaa in the...

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The tendency of pushing through substantive changes in the law through the Rules, completely bypassing the parliamentary process, continues unabated and is an extremely undesirable practice adopted by the MCA Clearly, the Ministry of Corporate Affairs (MCA) is working fast and hard, in...

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Moneylife Digital Team 13 June 2014
According to the HC, the practice of exhibiting the picture of a person and shaming him in public for the sin of not paying back a loan cannot be encouraged in civilised societies The Kerala High Court has said that only officers specified by the bank's board are entitled to send...

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Moneylife Digital Team 11 June 2014
RBI guidelines seeks to limit ability of banks to grow on the back of wholesale funding, which could prove to be a constraining factor for banks from growing aggressively, says Credit Suisse The Reserve Bank of India (RBI) released guidelines on liquidity risk management under Basel III...

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Moneylife Digital Team 10 June 2014
SEBI found that Adel Landmark was collecting money from investors through various schemes withtout obtaining registration certificate from SEBI Market regulator Securities and Exchange Board of India (SEBI) directed Adel Landmarks Ltd (formerly known as Era Landmarks Ltd) and its...

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Moneylife Digital Team 10 June 2014
 SEBI bars JSR Dairies from running collective investment schemes-CIS. SEBI found that the company was accepting deposits by floating various schemes under the pretext of selling dairy products Market regulator Securities and Exchange Board of India (SEBI) has barred  JSR Dairies Ltd and...

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Moneylife Digital Team 09 June 2014
SEBI has barred Aspen Projects from collecting money from investors and asked it  to stop mobilising any funds, sell properties or raise any money from public Market regulator Securities and Exchange Board of India (SEBI) has barred Kolkata based Aspen Projects India Ltd (Aspen...

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Moneylife Digital Team 06 June 2014
In the SMS and WhatsApp messages, investors were promised 200% assured returns on deposit payments of Rs25,000, along with promises of trading tips Capital markets regulator Securities and Exchange Board of India (SEBI) has widened its probe into suspected investment scams through mobile...

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