Search Results for: SEBI
Sebi inspecting JPMorgan MF’s books
September 8th, 2015
Market regulator Sebi has started inspecting the books of the troubled JPMorgan Mutual Fund and is also looking into its processes to see what went wrong with two of the fund house’s schemes – JPMorgan India Treasury Fund and ...
Brokers in India requested to set a floor to brokerage rates but SEBI has rejected it
August 20th, 2015
Market regulator Securities and Exchange Board of India (Sebi) has rejected brokers’ request to set a floor to brokerage rates. Brokers are worried that cut-throat competition along with the entry of several discount brokerages in the market might be ...
Brokers under SEBI’s scanner for moving investors’ money abroad
April 6th, 2015
At least five stock brokers have come under regulatory scanner for siphoning off securities and funds worth over Rs 500 crore from investor accounts for personal gains to foreign locations, including Switzerland and Singapore, as also for private ventures ...
SEBI bars Satyam’s B Ramalinga Raju, 4 others from capital markets for 14 years
July 16th, 2014
The Securities and Exchange Board of India on Tuesday barred former Satyam Computer Services, founder-chairman B Ramalinga Raju and four others from the market for 14 years for perpetuating the biggest accounting fraud in the country. The capital market ...
Invest in Cryptocurrencies: Beware of fraudsters using cryptocurrencies to swindle consumers
September 5th, 2018
The Financial Services and Markets Authority (FSMA), a public institution that supervises the Belgian financial sector, has issued a warning to inform public and investors about cryptocurrency trading platforms with identified signs of fraud. In accordance the warning, the ...
Financial supervisory authorities from around the world issued investor protection warnings
March 28th, 2018
The supervisory authorities of the Italy (CONSOB), United Kingdom (Financial Conduct Authority – FCA), France (Autoritè des Marchers Financiers – AMF), Ireland (Central Bank of Ireland), British Columbia (British Columbia Securities Commission – BCSC), Switzerland (Swiss Financial Market Supervisory ...
Metropolitan Stock Exchange (MSE) successfully completes live trading from DR site
August 18th, 2017
After successfully conducting the mock trading on 5th August 2017, from its DR site, the Metropolitan Stock Exchange of India Limited (MSE) conducted live trading in all segments of the exchange on 10th & 11th August 2017, from its ...
Asia’s oldest stock exchange to register brokers for international exchange
September 26th, 2016
BSE Ltd, Asia’s oldest bourse, is on an overdrive in setting up its international exchange coming at GIFT City, country’s first international financial services centre in Gandhinagar. It has just started off with its roadshows to attract brokers to ...
RBI:India Cuts Rates,First Bi-monthly Monetary Policy Statement, 2016-17
April 5th, 2016
Part A: Monetary Policy Monetary and Liquidity Measures On the basis of an assessment of the current and evolving macroeconomic situation, it has been decided to: reduce the policy repo rate under the liquidity adjustment facility (LAF) by 25 ...
Why Latin American economies are turning to bitcoin
March 17th, 2016
The economic prospects for Latin America in 2016 are grim. With political instability in some of the region’s largest economies, as well as a general slump in prices in oil and other commodities, businesses and consumers are facing a depression and, in the ...
