Clarification follows unusual step of public warning on internal AML controls.
Authority says it will not automatically link fines with profit gained, loss avoided from breaches.
Exchange issues Trade Surveillance Handbook covering spoofing, layering and marking the close.
All penalties levied by exchanges will enter investor protection fund.
Whitepaper explores the complex requirements of looming reporting standard.
SEBI does not regulate spot exchanges despite merger with Forward Markets Commission.
Cap on excess position limit could be increased 6-fold; 3-tier statutory position limit proposed.
ASX says disruption was due to hardware failure and not a cyber-attack.
SSC, HNX and VSD will develop regulations on prices, fees and tax.
Parliamentary task force is looking at possible money laundering and insider trading.