On October 8, 2024, the Securities and Exchange Board of India (SEBI) issued a circular regarding specific due diligence ...

The proposal includes categorizing data into public and non-public buckets while ensuring only reliable sources are used for ...

The Data Sharing Policy ( ‘DSP’) of SEBI was formulated in 2018 to meet a variety of requirements like to undertake analytics ...

SEBI's new rules, set to be implemented in two phases starting October 14, 2024, will enable the direct credit of securities ...

MUMBAI: Market regulator Sebi’s revised equity index derivatives framework, announced on October 1, is expected to hit ...

Both the Reserve Bank of India and SEBI have expressed concerns over instances of AIFs being used to “evergreen” bad loans.

AIFs are required to avoid facilitating ever-greening of stressed loans or assets for RBI-regulated entities, adhering to RBI ...

The regulator has detailed what must be done to ensure AIFs are not misused by RBI-regulated entities to evergreen loans ...

Sebi suggested in its consultation paper that data shared with vendors for commercial purposes will not fall under this ...

Due diligence has been mandated for schemes where investors from the same group contribute 50 per cent or more to the corpus ...

Some of the prominent brokerages that have received the notice for potential violation of regulations include Motilal Oswal ...

Nuvama Wealth Management shares will be in focus on October 9, after the securities regulator Securities and Exchange Board ...