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India’s SEBI, Financial Intelligence Sign Memorandum on Anti-Money Laundering
By Editors | 12/05/2014
India’s market regulator and the country’s Financial Intelligence Unit have agreed to work together on combating money laundering and terrorism finance.
India’s SEBI Sets Foreign Portfolio Investor Limits
By Editors | 06/05/2014
A foreign portfolio investor will be allowed to buy additional shares in a company only if its holding is less than 10%, according to norms for the new overseas investment regime that starts in June.
India’s SEBI Requires Adequate Infrastructure from Depository Participants
By Editors | 29/04/2014
Market regulator SEBI has asked depository participants to set up adequate infrastructure and put in place an appropriate monitoring system
India’s SEBI Issues Norms on Stock Exchange Liquidity Enhancement Schemes
By Editors | 24/04/2014
India’s market regulator has set the period of liquidity enhancement schemes of stock exchanges to a maximum of three years.
India’s SEBI Amends Listing Rules, Issues Detailed Corporate Governance Norms
By Editors | 21/04/2014
The Securities Exchange Board of India has released a circular with detailed corporate governance norms for listed companies providing stricter disclosures and protection of investor rights,
India Regulator Extends Foreign Portfolio Investor Rule Implementation to June
By Editors | 01/04/2014
India’s capital market regulator has pushed the implementation of the Foreign Portfolio Investor rules by two months to June.
Re-promulgated Securities Laws to Boost SEBI Powers to Fight Ponzi Schemes
By Editors | 31/03/2014
India has re-promulgated the Securities Laws Ordinance that seeks to empower the Securities & Exchange Board of India to effectively check illegal deposit taking and Ponzi schemes.
India’s Market Regulator Issues Stricter Disclosure Norms for Mutual Funds
By Editors | 27/03/2014
Securities and Exchange Board of India (SEBI) has asked mutual fund houses to make monthly disclosures about the assets they manage to boost transparency.
India Securities Regulator Revises Anti-Money Laundering Norms
By Editors | 13/03/2014
The Securities and Exchange Board of India has revised its anti-money laundering/countering financing of terrorism (AML/CFT) norms, requiring intermediaries to carry out risk assessment of clients.
India’s Regulator Seeks Consolidated Report on Listed Companies’ Information
By Editors | 19/02/2014
The Securities and Exchange Board of India proposes that companies prepare annual documents bearing all relevant information about their operations.
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