Securities and Exchange Board of India

Securities / Derivatives

SEBI Warning Letter to ICICI Bank Over Investor Outreach

By Ajoy K Das | 07/06/2024

ICICI Bank called shareholders of its securities unit seeking their votes to approve a delisting plan.

AML / KYC

SEBI Directs KRAs to Integrate with Central KYC Registry

By Ajoy K Das | 07/06/2024

KYC Registration Agencies will have to integrate their systems with the CKYCRR and start uploading data from 1 August.

Securities / Derivatives

SEBI Relaxes Timeline for FPIs to Disclose Material Changes

By Ajoy K Das | 06/06/2024

“Type I” material changes must be disclosed within seven days, but supporting documents can be provided within 30 days.

Securities / Derivatives

SEBI Launches Personal Finance App to Assist Investors

By Ajoy K Das | 05/06/2024

The app empowers investors with reliable and essential insights into the securities market, a SEBI director said at the launch.

Securities / Derivatives

SEBI to Review Ownership Structures of Clearing Corporations

By Ajoy K Das | 03/06/2024

An expert committee will review whether majority ownership of clearing corporations by stock exchanges remains appropriate.

Market Infrastructure

SEBI Revises Collateral, Exposure Norms for Clearing Corporations

By Ajoy K Das | 03/06/2024

The norms strengthen the liquidity and stability of clearing corporations and set new limits on exposures to individual banks.

Securities / Derivatives

SEBI Reduces Approval Time to Offer Online Trading

By Ajoy K Das | 01/06/2024

Stock brokers will only have to wait 7 calendar days to receive a decision from stock exchanges about approval to offer internet-based trading services to clients.

Securities / Derivatives

SEBI Revises Criteria for Listing Commodity Futures, Options

By Ajoy K Das | 31/05/2024

Exchanges will no longer have to delist commodity derivatives if annual turnover falls under INR 5 billion.

Enforcement

SEBI Launches Beta Version of Settlement Calculator

By Ajoy K Das | 31/05/2024

The settlement calculator will help to simplify the process of arriving at indicative amounts for settling probes by SEBI.