SECURITIES AND EXCHANGE BOARD OF INDIA

Securities / Derivatives

SEBI Revises Offer Document Format for Mutual Fund Schemes

By Ajoy K Das | 03/11/2023

The simplified format will streamline the dissemination of information to mutual fund investors.

Securities / Derivatives

India Paves the Way for Foreign Listing of Public Companies

By Ajoy K Das | 02/11/2023

One of the first jurisdictions that will be permitted is expected to be GIFT City. Other foreign jurisdictions will be considered thereafter.

Securities / Derivatives

India to Require Private Companies to Dematerialise Securities

By Ajoy K Das | 31/10/2023

Private companies will have to ensure their securities are issued only in dematerialised form by 30 September 2024.

Securities / Derivatives

SEBI Again Extends Agri-Derivatives Trading Suspension

By Editors | 30/10/2023

The suspension of trading, initially imposed due rising food inflation, will remain in place until 20 December 2024.

Securities / Derivatives

SEBI Consults on New High-risk Category for Mutual Funds

By Ajoy K Das | 27/10/2023

SEBI is considering ways to protect small investors by requiring higher entry barriers for high-risk funds.

Securities / Derivatives

SEBI Enlists 12 Entities to Provide Digital Forensic Services

By Ajoy K Das | 25/10/2023

The enlisted entities would be expected to extract and analyse digital evidence from devices during onsite search and seizure operations.

Securities / Derivatives

SEBI Offers Large Corporates Incentives to Issue Bonds

By Editors | 24/10/2023

Large corporates that raise more than 25 percent of their borrowing through debt securities will have to pay lower listing fees and Core SGF contributions.

SEBI Issues Guidelines to Boost Operational Resilience of QRTAs

By Editors | 23/10/2023

QRTAs are required to declare a disaster within 30 minutes of an incident and must be able to switch to the DRS within 45 minutes.

AML / KYC

SEBI Revises AML Guidelines for Securities Market Intermediaries

By Mark Johnston | 13/10/2023

The revisions lower the shareholding threshold for partners of a firm to be considered as beneficial owners from 15 to 10 percent, among other changes.