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Posted Date : 12-Oct-2017 , 07:02:35 am | Posted By CASANSAAR
The Union Cabinet chaired by the Prime Minister Narendra Modi has given its approval for signing of a Memorandum of Understanding (MoU) between Securities and Exchange Board of India (SEBI) and Financial Services Commission (FSC), Gibraltar for mutual co-operation and technical assistance. ...
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Posted Date : 04-Sep-2017 , 08:40:43 am | Posted By CASANSAAR
A Securities and Exchange Board of India (Sebi) panel on corporate governance is considering whether an auditor should be barred from scrutinizing the books of listed companies if an audit is ineffective and fails to spot financial discrepancies. It’s the first time the regulator is conside...
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Posted Date : 29-Aug-2017 , 08:39:21 am | Posted By CASANSAAR
The market regulator, Securities Exchange Board of India (SEBI) has cautioned the youth against falling for any scheme promising abnormal returns, reported a national news agency on Monday. "Instead of going through allurement, investors are advised to go through terms and conditions o...
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Posted Date : 24-Aug-2017 , 12:12:16 am | Posted By CASANSAAR
The Securities Appellate Tribunal has given more time to Sebi for passing a fresh order in the Satyam case with respect to the quantum of punishment given to the erstwhile company's founder B Ramalinga Raju and his brother B Rama Raju. The tribunal on May 12 had asked Sebi to pass a fresh ord...
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Posted Date : 12-Aug-2017 , 01:37:31 pm | Posted By CASANSAAR
Investigation agencies have identified more than 13000 shell companies post demonetization, according to two sources who to spoke to Moneycontrol on condition of anonymity. The Income Tax Department, Enforcement Directorate, the Central Bureau of Investigation and the Serious Fraud of Investigation ...
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Posted Date : 10-Aug-2017 , 09:10:38 am | Posted By CASANSAAR
Securities and Exchange Board of India, SEBI, has introduced an online registration mechanism for custodians of securities to make it convenient for them to do business. Markets regulator said, the new system will help custodian of securities to complete registration and other regulatory fi...
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Posted Date : 08-Aug-2017 , 08:06:21 am | Posted By CASANSAAR
SEBI has directed bourses to initiate action against 331 suspected shell companies listed in the share markets. These scripts will not be available for trading from this month. The regulator's directive came after the corporate affairs ministry shared a list of 331 listed companies that are susp...
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Posted Date : 12-Jul-2017 , 09:11:43 am | Posted By CASANSAAR
Markets regulator sebi has amended the guidelines for eligible foreign investors looking to operate at the International Financial Services Centre, IFSC. According to the new guidelines, a trading member of a stock exchange in the IFSC can now carry out the due diligence for an eligible foreign i...
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Posted Date : 22-Jun-2017 , 06:57:59 am | Posted By CASANSAAR
Capital markets regulator, SEBI on Wednesday relaxed take over norms for acquisition of stressed assets of listed companies to help the government and the RBI in their efforts to tackle bad loans. SEBI Chairman Ajay Tyagi said this after a board meeting in Mumbai, on Wednesday. SEBI's b...
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Posted Date : 27-May-2017 , 06:46:31 am | Posted By CASANSAAR
Markets regulator Sebi today issued a new framework for listing of non-convertible debentures (NCDs) and non-convertible redeemable preference shares (NCRPS) following mergers and acquisitions (M&As). A listed company may seek listing of NCRPS/NCDs issued pursuant to a scheme of arrange...
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Posted Date : 17-May-2017 , 08:18:54 am | Posted By CASANSAAR
When PM Narendra Modi had flagged the misuse of long term capital gains tax at a Securities Exchange Board of India (SEBI) event last year, it made market participants nervous of losing the tax benefit. The fear comes back as the regulator is contemplating on withdrawing capital gains benefit for...
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Posted Date : 26-Apr-2017 , 09:50:11 pm | Posted By CASANSAAR
Capital market regulator, SEBI has allowed options trading in commodity derivatives. SEBI's board approved the proposal at its meeting in Mumbai, today. Ajay Tyagi, Chairman of the Securities and Exchange Board of India described it as a very big step towards further deepening the commodities de...
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Posted Date : 25-Mar-2017 , 09:53:53 am | Posted By CASANSAAR
The Securities and Exchanges Board of India (SEBI) has started a preliminary probe into allegations against Multi Commodity Exchange, BSE Ltd. and National Stock Exchange made by an anonymous whistleblower. The same whistleblower had earlier flagged off the issue of preferential access to price feed...
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Posted Date : 24-Jan-2017 , 08:38:03 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) has directed the board of Multi Commodity Exchange of India Ltd (MCX) to commission a special audit of its trading software, according to two people familiar with the development. The software is owned and operated by Financial Technologies India ...
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Posted Date : 16-Jan-2017 , 09:18:17 am | Posted By CASANSAAR
Securities and Exchange Board of India, SEBI, has decided to lower broker fees by 25 per cent to 15 rupees per transaction of one crore rupees as part of calibration of various other fees collected by the regulator from different market intermediaries. The move is likely to reduce overall cost of tr...
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Posted Date : 27-Dec-2016 , 08:12:21 pm | Posted By CASANSAAR
With an aim to ease trading requirements, markets regulator Sebi today relaxed the combined futures and options position limit of stock brokers, FPIs and mutual funds in equity derivatives to 20 per cent of the applicable Market Wide Position Limit. The decision has been taken in consultation wit...
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Posted Date : 24-Nov-2016 , 08:08:23 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) today paved the way for angel funds to invest more in start-ups besides allowing foreign portfolio investors (FPIs) to invest in unlisted debt securities. The market regulator has also barred private equity funds and promoters of listed firms from...
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Posted Date : 02-Nov-2016 , 08:03:03 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) on Tuesday asked credit rating agencies to frame detailed rules for rating criteria, processes and responsibilities of rating analysts and increase the range of their disclosures. Raters have 60 days to adhere to these norms. The capital markets...
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Posted Date : 06-Oct-2016 , 08:26:56 am | Posted By CASANSAAR
Sebi has suggested the government to appoint at least one woman director on the regulator's board, in line with its own directions for listed companies' gender diversity on high-table under corporate governance norms. The Securities and Exchange Board of India (Sebi) had issued guid...
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Posted Date : 30-Sep-2016 , 03:05:34 pm | Posted By CASANSAAR
The Securities and Exchange Board of India has allowed the introduction of options contracts in the commodity derivatives market. Currently, only futures contracts are available in the commodity segment. Increased participation “Introduction of new commodity derivatives products has been...
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Posted Date : 30-Sep-2016 , 03:04:03 pm | Posted By CASANSAAR
Markets regulator Sebi on Tuesday issued a detailed guidelines for regulation of algorithmic trading in the commodity market. Algorithmic trading or 'algo' in market parlance refers to orders generated at a super-fast speed by use of advanced mathematical models that involve automated exe...
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Posted Date : 21-Sep-2016 , 08:32:22 am | Posted By CASANSAAR
Five months before the tenure of Securities and Exchange Board of India (Sebi) Chairman UK Sinha concludes, the central government has begun the search for a new chief. Sinha was given a one-year extension as the government was unable to find a suitable replacement for the position. Inviting appl...
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Posted Date : 16-Sep-2016 , 07:15:29 am | Posted By CASANSAAR
Easing the process of converting physical securities into demat form, markets regulator Sebi has given more flexibility on documentary requirement for the securities held in single name without a nominee. The move is aimed at making transmission of securities more efficient and investor friendl...
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Posted Date : 14-Sep-2016 , 09:24:46 pm | Posted By CASANSAAR
Sebi has re-constituted its committee which advises the regulator on issues related to disclosure requirements and accounting practices for various entities in the securities market. The 17-member Committee on Disclosures and Accounting Standards will continue to be chaired by Tata Sons’ Di...
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Posted Date : 08-Sep-2016 , 08:09:44 am | Posted By CASANSAAR
Restrictions on Promoters and Whole-Time Directors of Compulsorily Delisted Companies Pending Fulfillment of Exit Offers to the Shareholders 1. In terms of section 21A of the Securities Contracts (Regulation) Act, 1956 (SCR Act) read with rule 21 of the Securities Contracts (Regulation) Rules, 19...
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Posted Date : 01-Sep-2016 , 08:01:18 am | Posted By CASANSAAR
The Securities and Exchange Board of India (Sebi) has come across fresh evidence indicating that as many as five brokers might have used the 'exchange mechanism' to launder money in the Rs 5,574-crore National Spot Exchange (NSEL) scam, according to the audit report submitted to it. The...
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Posted Date : 10-Aug-2016 , 07:27:40 am | Posted By CASANSAAR
Markets regulator Sebi has introduced electronic mode for payment of penalties, disgorgement as well as settlement amounts. Currently, Sebi accepts payment through demand drafts. The move would help in enabling ease of payment, the Securities and Exchange Board of&n...
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Posted Date : 19-Jul-2016 , 07:30:10 am | Posted By CASANSAAR
With an aim to make the Real Estate Investment Trusts (Reits) more attractive to investors and real estate players, the Securities and Exchange Board of India (Sebi) on Monday proposed relaxed norms for related party transactions and allowed these Trusts to invest more in under-constructio...
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Posted Date : 06-Jul-2016 , 07:36:21 am | Posted By CASANSAAR
In a relief for listed companies, the Securities and Exchange Board of India (Sebi) on Tuesday deferred the timelines for implementation of new accounting standards. Starting financial year 2017 companies were required to transition from the current reporting format for financial resu...
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Posted Date : 29-Jun-2016 , 09:33:07 am | Posted By CASANSAAR
The capital markets regulator is set to allow online marketplaces such as Flipkart and Amazon to sell mutual funds to make these products more accessible to people. A Securities and Exchange Board of India (Sebi) panel on digitization of financial services, headed by Infosys Ltd co-founder Nand...
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- Income Tax Dept serves notices to salaried individuals for documentary proof to claim exemptions
- Bank Branch Audit 2021 - Update on allotment of Branches
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- Bank Branch Statutory Audit Updates 2019
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- NFRA Imposes Monetary penalty of Rs 1 Crore on M/s Dhiraj & Dheeraj
- ICAI notifies earlier announced CA exam dates despite pending legal challenge before SC
- NFRA debars Auditors, imposes Rs 50 lakh penalties for lapses in Brightcom, CMIL cases
- GST Important Update - Enhancement in the GST Portal
- NFRA Slaps Rs 5 lakh Penalty on Audit Firm for lapses in Vikas WSP Audit Case
- CBDT extends due date for filing Form 10A/10AB upto 30th June, 2024
- RBI comes out with FEMA regulations for direct listing on international exchange
- RBI directs payment firms to track high-value, fishy transactions during elections
- NCLT orders insolvency proceedings against Subhash Chandra
- Income Tax dept starts drive to dispose of appeals, 0.54 million at last count
- Payment of MCA fees –electronic mode-regarding
- Budget '11-12' Parliament Completes Approval Exercise
- Satyam restrained from operating its accounts
- ICICI a foreign firm, subject to FDI norms: Govt
- Maha expects Rs 15 crore entertainment tax revenue from IPL
- CAG blames PMO for not acting against Kalmadi
- No service tax on visa facilitators: CBEC
- Provision of 15-minutes reading and planning time allowance to the candidates of Chartered Accountants Examinations
- Companies Bill to be taken up in Monsoon Session
- File Service Tax Return in time as Maximum Penalty increased 10 times to Rs. 20000
