The proposal includes categorizing data into public and non-public buckets while ensuring only reliable sources are used for ...
Both the Reserve Bank of India and SEBI have expressed concerns over instances of AIFs being used to “evergreen” bad loans.
Some of the prominent brokerages that have received the notice for potential violation of regulations include Motilal Oswal ...
Sebi has instructed Alternative Investment Funds to carry out due diligence on investors and investments to ensure compliance ...
The Chief Regulatory Officer will report to the Regulatory Oversight Committee, the Chief Technology Officer and Chief ...
The regulator has detailed what must be done to ensure AIFs are not misused by RBI-regulated entities to evergreen loans ...
Due diligence has been mandated for schemes where investors from the same group contribute 50 per cent or more to the corpus ...
Markets regulator Sebi on Tuesday proposed that stock exchanges and other market infrastructure institutions frame their own ...
SEBI explores introducing crude oil ETFs in India, offering investors a way to diversify portfolios amid risks.
For the common investor, there will be no change in the process, however, at the backend, the new mechanism will make the ...
BlackBuck’s parent entity Zinka Logistics Solutions has received approval from the Securities and Exchange Board of India ...
Sebi’s initiative could provide brokers with additional revenue, but concerns arise regarding compliance complexities and ...