SEBI released a circular introducing detailed operational, governance, and risk management requirements for custodians following amendments to the Custodian Regulations. The guidelines mandate ...

Since the case has not yet reached the adjudication stage, the tribunal ruled that Arun Khurana’s request for the complete ...

The Securities and Exchange Board of India (Sebi) announced on Thursday that it is investigating potential violations by IndusInd Bank's senior management, alleging accounting frauds estimated at Rs 3 ...

India's markets regulator has accused a Bank of America unit of violating insider trading rules and breaking internal "Chinese walls" in a 2024 share sale, a notice showed. The Securities and Exchange ...

The Securities Appellate Tribunal (SAT) has rejected a plea by former IndusInd Bank Deputy CEO Arun Khurana to access 1.7 terabytes of investigation data collected by SEBI.

The regulator said the measure has been introduced to promote greater digital security of mutual fund units and to protect ...

Markets regulator Sebi on Wednesday barred former Chief Executive Officer of IndusInd Bank, Sumant Kathpalia, and four others from accessing the securities markets, in connection with an alleged case ...

The capital market regulator has also clamped down on mutual fund overlap, considering it’s rather high in case of certain equity schemes at the fund house level.

The Securities and Exchange Board of India (SEBI) has imposed a trading ban on former IndusInd Bank CEO Sumant Kathpalia and four other senior executives for allegedly engaging in insider trading tied ...

The market regulator's map of IndusInd Bank's derivatives fiasco appears to contradict its chairman's claim that the board was kept in the dark, raising questions about whether the board should be ...

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling ₹2.1 crore in a case of ...

Markets regulator Securities and Exchange Board ‌of India (SEBI) has accused a Bank of America (BofA) unit of violating insider trading rules and breaking internal “Chinese walls” in a 2024 share sale ...