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SEBI: Implements framework for surveillance related lapses at MIIs
SEBI: Clearing Corporations to credit securities for payout directly to client’s demat…
SEBI: Proposes greater flexibility in participation by Mutual Funds in Credit Default…
SEBI: Slaps Rs. 20 lakh penalty on individual for disregarding summons in…
SEBI: FPIs to inform DDPs about change in material information previously furnished
SEBI: Releases guidelines for combating money laundering and terrorist financing
SEBI: Levies Rs. 2 cr. penalty on Co., CMD, CFO for misrepresenting financial…
SAT: Overturns SEBI order in RPTs case, directs co. to appear for document check
SEBI: Slaps penalty on Paranjape Construction for LODR violations related to…
SEBI: Two inspections not required for accredited storage facility with ‘Nil’ stock
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Direct Tax
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