ADVERTISEMENT
India
Trading & Investment
SEBI Dismisses Co-location Case Against NSE and Executives
By Ajoy K Das | 18/09/2024
SEBI had directed NSE to disgorge billions of dollars in 2019, but the Securities Appellate Tribunal ordered the case to be re-adjudicated.
Conduct, Culture & Accountability
SEBI Withdraws Earlier Statement Criticising Employee Protests
By Ajoy K Das | 18/09/2024
SEBI said all issues relating to its employees will be addressed “internally and amicably through established channels”.
Anti-Money Laundering
India’s Adani Group Defends Against Allegations of Swiss Probe
By Ajoy K Das | 17/09/2024
Hindenburg Research says $310mn of Adani Group’s funds have been frozen in Switzerland in connection with a money laundering probe.
Conduct, Culture & Accountability
SEBI Chair Issues Statement Denying Conflict of Interest Allegations
By Ajoy K Das | 14/09/2024
The statement said consulting assignments of her husband occurred long before Madhabi Puri Buch took office as SEBI chairperson.
Trading & Investment
SEBI to Allow Use of Cash Collateral Securities for Margin Trading
By Ajoy K Das | 12/09/2024
From 1 October, securities funded through cash collateral can be considered as maintenance margin for margin trading facilities.
Structural Regulation
SEBI Streamlines Registration Process for Foreign VC Firms
By Ajoy K Das | 11/09/2024
From 1 Jan 2025, resident Indians, non-resident Indians, and overseas citizens of India can be constituents of the FVCI applicant.
Market Abuse
SEBI Rescinds Restrictions Imposed in Infosys Insider Trading Case
By Ajoy K Das | 11/09/2024
Restrictions imposed on 16 entities were lifted after SEBI found insufficient evidence to sustain the insider trading allegations.
KYC & CDD
India: Two FPIs Seek Extension to Comply With New Disclosure Rule
By Ajoy K Das | 10/09/2024
Two Mauritius-based FPIs suspected of being linked to Adani Group have asked for six more months to comply with SEBI’s beneficial ownership disclosure rules.
Structural Regulation
India to Require Pre-Approval for Mergers Involving Foreign Firms
By Ajoy K Das | 10/09/2024
The RBI’s approval will be required for merger and amalgamation deals involving foreign companies starting 17 September.
Trading & Investment
India’s IFSCA Proposes Rules for CP, CD Issuance in GIFT City
By Ajoy K Das | 10/09/2024
The introduction of CP and CD products is expected to attract more foreign and NRI investors to participate in GIFT City.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.