Page 38 - Latest Updates on SEBI
Sebi amends the rules for mutual funds, defines 'associate'
The new rules will become effective from September 3, the Securities and Exchange Board of India (Sebi) said in a notification
 "Sebi amends the rules for mutual funds, defines 'associate'")
Sebi orders forensic audit of FRL's financial statements of last 3 years
Future Group owes its 26 lenders over Rs 15,000 crore
 "Sebi orders forensic audit of FRL's financial statements of last 3 years")
Sebi to auction properties of Sumangal Industries, GSHP Realtech on Aug 25
Markets regulator Sebi said it will auction properties of two companies -- Sumangal Industries and GSHP Realtech Ltd -on August 25, to recover money that was illegally raised from investors
 "Sebi to auction properties of Sumangal Industries, GSHP Realtech on Aug 25")
Sebi restructures market data advisory committee; to have 20 members
Earlier, the committee had 21 members
 "Sebi restructures market data advisory committee; to have 20 members")
FPIs remain upset even as Sebi relaxes trade confirmation deadline
National Stock Exchange (NSE) notified that the trade confirmation cut-off for custodians has been revised from 7.30 pm on trade (T) day to 7.30 am the following day of trade (T+1)
Sebi extends timeline till Aug 6 to participate in internship programme
Sebi has extended the timeline till Saturday to submit applications for the internship programme in its information technology department (ITD)
Sebi to auction properties of Mega Mould, Remac Realty on August 18
Markets regulator Sebi on Monday said it will auction properties of two companies -- Mega Mould India and Remac Realty India -- on August 18 to recover money that was illegally raised from the public.
Two entities pay Rs 63 lakh to settle Varun Beverages case with Sebi
The two applicants proposed to settle the alleged violations of insider trading rules "without admitting or denying the findings" through a settlement order
Target maturity funds are better than FMPs for locking in returns
They are more transparent and control both interest-rate and credit risk
 "Target maturity funds are better than FMPs for locking in returns")
Sebi defers implementation of MF holders' nomination rules till Oct 1
Markets regulator Sebi on Friday deferred the implementation of rules pertaining to nomination for mutual fund holders till October 1.
Inadequate KYCs: Sebi lays down rules for deactivation of accounts
MIIs will have to ensure that they communicate the details of the deactivation along with reasons to the respective registered intermediary
Sebi penalises eight individuals for violation of insider trading norms
The transactions were carried out between April 2018 and March 2019 when they were designated employees of Titan Company
Sebi comes out with new guidelines on settlement of running account
Capital markets regulator Sebi on Wednesday came out with new guidelines on settlement of running accounts of clients' funds lying with stock brokers, to be applicable from October 1.
Sebi again extends deadline for commencing KYC record validation by KRAs
Capital markets regulator Sebi on Wednesday extended the deadline by three months to November 1, for commencing the validation of all KYC records by KYC Registration Agencies (KRAs).
Franklin Templeton Mutual Fund floats first NFO post debt fund row
Asserts it won't leave India despite regulatory actions
 "Franklin Templeton Mutual Fund floats first NFO post debt fund row")
Varun Beverages: Two entities settle insider trading case with Sebi
The order came after the two applicants proposed to settle the alleged violations of insider trading rules, "without admitting or denying the findings" through a settlement order.
 "Varun Beverages: Two entities settle insider trading case with Sebi")
Sebi warns public against dealing in properties of PACL Group, subsidiaries
According to the Securities and Exchange Board of India (Sebi), PACL collected more than Rs 60,000 crore through illegal collective investment schemes (CIS) over a period of 18 years.
 "Sebi warns public against dealing in properties of PACL Group, subsidiaries")
Sai Silks files IPO draft papers with Sebi; eyes up to Rs 1,200 cr
Ethnic apparel retailer Sai Silks (Kalamandir) Limited has filed preliminary papers with capital markets regulator Sebi to raise as much as Rs 1,200 crore through an initial public offering (IPO).
Invest in NFOs only if it helps in diversifying your portfolio: Experts
Stick to proven fund houses with at least a 5-year track record and see how they performed over market phases
 "Invest in NFOs only if it helps in diversifying your portfolio: Experts")
Sebi to auction 11 properties of Arise Bhoomi Developers on August 26
Sebi on Friday said it will auction properties of Arise Bhoomi Developers and its directors on August 26 for a reserve price of Rs 52.28 crore.
