SEBI
Moneylife Digital Team 13 October 2025
As the Indian mutual fund (MF) industry enters a new era of scale, complexity and technological transformation, Securities and Exchange Board of India (SEBI) chairman Tuhin Kanta Pandey on Monday urged mutual fund trustees to reinforce governance standards and exercise independent, proactive oversight.

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Moneylife Digital Team 10 October 2025
In a major reform aimed at improving the ease of doing business, market regulator Securities and Exchange Board of India (SEBI) has approved a sweeping rationalisation and standardisation of the penalty framework imposed on stockbrokers by stock exchanges. The move aims to eliminate inconsistencies, mitigate reputational risks, and ensure the proportional enforcement of compliance norms across all market intermediaries.

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Moneylife Digital Team 09 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has introduced a major overhaul of the block deal framework for stock exchanges

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Moneylife Digital Team 03 October 2025
Just one in ten Indian households invests in securities market products such as stocks and mutual funds, according to an investor survey conducted by market regulator Securities and Exchange Board of India (SEBI).

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Moneylife Digital Team 03 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has rolled out two new security initiatives for validated UPI handles with the ‘@valid’ suffix

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Moneylife Digital Team 22 September 2025
In a major step towards simplifying the investment experience, the market regulator Securities and Exchange Board of India (SEBI) has introduced a new mechanism to ensure seamless transmission of securities from a nominee to the rightful legal heir

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Moneylife Digital Team 19 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has disposed of proceedings against Neomile Corporate Advisory Ltd (the noticee), which was accused of misrepresenting itself as a SEBI-registered merchant banker while advising companies on their initial public offerings (IPOs).

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Moneylife Digital Team 17 September 2025
Securities and Exchange Board of India (SEBI) will engage with the Union government to consider allowing banks, insurance companies and pension funds to participate in the non-agricultural commodity derivatives market, as part of efforts to broaden and deepen India’s commodity trading ecosystem, says Tuhin Kanta Pandey, chairman of SEBI.

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Moneylife Digital Team 11 September 2025
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificate of registration of 18 investment advisers (IA) after they failed to pay renewal fees as required under the SEBI (Investment Advisers) Regulations, 2013.

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Moneylife Digital Team 09 September 2025
The high-profile tussle between US-based proprietary trading giant Jane Street and market regulator Securities and Exchange Board of India (SEBI) intensified this week, with the securities appellate tribunal (SAT)

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Moneylife Digital Team 22 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has intensified its enforcement against financial influencers with a meticulously planned two-day search and seizure operation at the Karjat Trading Academy, run by financial influencer (finfluencer) Avadhut Sathe.

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Moneylife Digital Team 13 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has proposed a sweeping overhaul of stockbroker regulations, seeking to formally integrate algorithmic and proprietary trading into its core framework.

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Moneylife Digital Team 13 August 2025
Market regulator Securities and Exchange Board of India (SEBI) intensified its regulatory oversight in FY24–25, levying monetary penalties of Rs312.36 crore, initiating over 1,268 enforcement actions, and introducing key market reforms, according to its annual report tabled in Parliament.

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Moneylife Digital Team 08 August 2025
Market regulator Securities and Exchange Board of India (SEBI) has proposed a set of regulatory changes aimed at widening access for professionals seeking to become investment advisors (IAs) and research analysts (RAs).

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Last month, the regulators had caught Jane Street, a high-frequency trading firm, allegedly manipulating the market. It may seem like a regulatory triumph, but, in truth, it laid bare the deep structural flaws at the heart of India’s derivatives market, after years of breakneck growth.

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Moneylife Digital Team 25 July 2025
US-based investigative research group Viceroy Research LLC has publicly released a detailed complaint it submitted to market regulator Securities and Exchange Board of India (SEBI) earlier this month

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Moneylife Digital Team 22 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has taken serious note of an advertisement promoting illegal dabba trading activities published in the Hindi daily newspaper Navbharat on 13 July 2025.

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SN Thyagarajan (Bar Bench) 16 July 2025
The Supreme Court on Tuesday upheld the power of the Securities and Exchange Board of India (SEBI) to recover interest on unpaid penalties from the date of adjudication, even if the original order does not expressly provide for interest. (Jaykishor Chaturvedi & Ors v. SEBI.)

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Moneylife Digital Team 14 July 2025
Global trading firm Jane Street has deposited a massive sum of Rs4,843.57 crore into an escrow account, marking a significant step in complying with Securities and Exchange Board of India’s (SEBI) interim order dated 3 July 2025.

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Moneylife Digital Team 14 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of Rs12 lakh on Smart Infraproperties Pvt Ltd and Yuvika Tradewing LLP for failing to make timely disclosures of their share transactions in Cressanda Railway Solutions Ltd

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