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Capital markets
FIU notifies fresh money laundering, terror financing reporting alerts for capital markets
FIU proactively engages with the financial sector regulators and reporting entities to understand emerging risks and to undertake immediate mitigating measures, the charter for the federal financial data mining agency says.
28 April 2024, 09:14 IST
FIU notifies fresh money laundering, terror financing reporting alerts for capital markets
28 April 2024, 09:14 IST
Explained | What makes Italy's capital markets bill controversial?
The proposed legislation will allow listed companies to issue shares that boost up to 10-fold the voting rights of longstanding investors, as Italy seeks to stem relocations to the Netherlands.
24 January 2024, 13:23 IST
Explained | What makes Italy's capital markets bill controversial?
24 January 2024, 13:23 IST
Centre mothballs plan to let local firms list overseas
The decision marks a sudden reversal in policy after officials said late last year that the new rules for overseas listings would be announced in February
23 March 2022, 14:44 IST
Centre mothballs plan to let local firms list overseas
23 March 2022, 14:44 IST
Sebi bans Mehul Choksi from capital markets for 1 year
In addition, they have been restrained from buying, selling or otherwise dealing in securities of Gitanjali Gems for 2 years
31 January 2022, 17:39 IST
Sebi bans Mehul Choksi from capital markets for 1 year
31 January 2022, 17:39 IST
Sebi comes out with list of untraceable defaulters
These defaulters failed to return investors’ money or failed to pay fines imposed on them by the regulator for various offences related to the securities market
07 January 2022, 13:53 IST
Sebi comes out with list of untraceable defaulters
07 January 2022, 13:53 IST
Sebi bans 85 entities from capital markets for fraud
The regulator restrained Sunrise Asian and its then five directors from the capital markets for one year and the 79 connected entities for six months
06 September 2021, 17:17 IST
Sebi bans 85 entities from capital markets for fraud
06 September 2021, 17:17 IST
Role and obligations of promoters in the capital market
Promoters have always been the scapegoat when the actual controllers of the company have faulted in the majestic voyage
11 July 2021, 22:58 IST
Role and obligations of promoters in the capital market
11 July 2021, 22:58 IST
