SEBI
Moneylife Digital Team 10 March 2025
Tuhin Kanta Pandey, the newly appointed chairperson of the Securities and Exchange Board of India (SEBI), made his first speech after assuming charge at the Moneycontrol Global Wealth Summit 2025.

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It is Tuhin Kanta Pandey’s first day as chairman of the Securities & Exchange Board of India (SEBI) as I write this column and he is already facing a storm. His predecessor, Madhabi Puri Buch, and three whole-time members (WTMs) are making headlines over alleged corruption related to the listing of an unnamed company that is not traded since 2017 after several regulatory actions.

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Moneylife Digital Team 07 March 2025
Tuhin Kanta Pandey, the newly appointed chairperson of the Securities and Exchange Board of India (SEBI), has emphasised the market regulator's commitment to disclosing any conflicts of interest among its board members to build public trust in SEBI's operations, says a report from Moneycontrol.com.

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Moneylife Digital Team 19 February 2025
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration (CoR) of 19 defunct foreign venture capital investor (FVCI) companies for violating multiple provisions under the FVCI Regulations and failing to meet the conditions of their registration.

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Moneylife Digital Team 14 February 2025
Market regulator Securities and Exchange Board of India (SEBI) has rejected an application by US-based Digvijay (Danny) Laxhamsinh Gaekwad, seeking permission to make a competing open offer for a 26% stake in Religare Enterprises Ltd (REL).

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Moneylife Digital Team 11 February 2025
The Securities and Exchange Board of India (SEBI) has issued an interim order against LS Industries Ltd (LSIL) and five associated entities after uncovering a shocking share transfer scheme and stock manipulation.

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Moneylife Digital Team 05 February 2025
Market regulator Securities and Exchange Board of India (SEBI) has announced a new regulatory framework to ensure the safer participation of retail investors in algorithmic (algo) trading.

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Moneylife Digital Team 04 February 2025
Market regulator Securities and Exchange Board of India (SEBI) proposed mandating digital assurances of financial statements of top-100 listed companies to create greater transparency and trust in the financial disclosures made by the listed entities.

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Moneylife Digital Team 30 January 2025
Coming down heavily on financial influencers (finfluencers) providing unauthorised advice or making unapproved return claims, market regulator Securities and Exchange Board of India (SEBI) has barred finfluencers from using live stock prices or making claims on returns.

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Moneylife Digital Team 27 January 2025
With the current Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch's three-year term coming to an end, the Union government has invited applications for the post of SEBI chief.

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Moneylife Digital Team 21 January 2025
Market Regulator Securities and Exchange Board of India (SEBI) proposed extending the cut-off time for redeeming units in overnight mutual fund (MF) schemes to 7pm from the current 3pm to facilitate operational efficiency for stock brokers (SBs) and clearing members (CMs) managing client funds.

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Moneylife Digital Team 15 January 2025
Market regulator Securities and Exchange Board of India (SEBI) has proposed mandating listed companies to issue securities only in demat form following a stock split, consolidation of face value of shares and merger or demerger. This will encourage demat holding of securities, the market regulator says.

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Moneylife Digital Team 14 January 2025
Market regulator Securities and Exchange Board of India (SEBI) proposed increasing the investment threshold set for granular disclosures about investors by foreign portfolio investors (FPIs) holding any ownership or economic interest to Rs50,000 crore from Rs25,000 crore.

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Moneylife Digital Team 13 January 2025
Market Regulator Securities and Exchange Board of India (SEBI) has outlined a procedure for seeking a waiver or reduction of interest in recovery proceedings initiated due to non-payment of penalties.

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Moneylife Digital Team 13 January 2025
To enhance transparency and minimise unclaimed assets in the securities market, the Securities and Exchange Board of India (SEBI) has issued guidelines to revamp the nomination process for mutual fund folios and demat accounts.

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Moneylife Digital Team 02 January 2025
Market regulator Securities & Exchange Board of India (SEBI) has once again refused to share information under the Right to Information (RTI) Act on the dates of declaration of financial assets and equities held by SEBI chairperson Madhabi Puri Buch and her family members.

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Many of us missed this 22nd November report, where the securities appellate tribunal (SAT), once again, imposed a penalty of Rs1 lakh on the Securities & Exchange Board of India (SEBI) for passing a ‘mechanical order’ against Ms SRBC & Co. LLP (SRBC) a joint auditor of Infibeam Avenues Ltd (Infibeam).

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Moneylife Digital Team 19 December 2024
Market regulator Securities and Exchange Board of India (SEBI) has approved a series of measures, including stricter regulatory norms for initial public offerings (IPOs) of small and medium enterprises (SMEs), a comprehensive overhaul of investment banking regulations, and an expanded definition of unpublished price-sensitive information (UPSI).

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Moneylife Digital Team 17 December 2024
On 17 December 2024, the Securities and Exchange Board of India (SEBI) introduced comprehensive amendments to the Research Analysts (RA) and Investment Advisers (IA) regulations, marking a significant overhaul of the financial advisory landscape.

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Moneylife Digital Team 17 December 2024
The Securities Appellate Tribunal (SAT) recently imposed a cost of Rs1 lakh on market regulator Securities and Exchange Board of India (SEBI) for passing a 'mechanical order" against SRBC & Co LLP, the auditor of Infibeam Avenues Ltd. SAT also asked SEBI to 'examine facts holistically and exercise restraint in passing mechanical orders'.

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