Page 51 - Latest Updates on SEBI
Sebi fines Yug Securities Rs 3 lakh in co-location matter
Says firm connected to NSE's secondary server connection roughly on 58%, or 263 days, out of a total around 457 trading days in the cash market segment between 2013 and 2014
 "Sebi fines Yug Securities Rs 3 lakh in co-location matter")
SMEs' mop up from public share sales jumps 4x to Rs 965 cr in FY22
The amount is still far lower than the record Rs 2,213 crore mopped up in FY18 and Rs 1,620 crore collected in FY19
 "SMEs' mop up from public share sales jumps 4x to Rs 965 cr in FY22")
Sebi comes with new guidelines to evaluate risk value of gold
The annualised volatility will be computed quarterly based on past 15 years' prices of benchmark index of a commodity
 "Sebi comes with new guidelines to evaluate risk value of gold")
Sebi levies Rs 4 million penalty on 13 entities in fraudulent trading case
The case pertains to alleged irregularity in the stock options segment of BSE, leading to the creation of artificial trade volumes
Sebi comes out with risk management framework for electronic gold receipts
As per the latest circular, the core of the risk management system is the liquid assets deposited by trading members with the Clearing Corporation (CC)
 "Sebi comes out with risk management framework for electronic gold receipts")
Gold Plus Glass Industry files draft papers with Sebi to launch IPO
Gold Plus Glass Industry is one of the leading float glass makers in India, with 16 per cent share of manufacturing capacity in fiscal 2021.
 "Gold Plus Glass Industry files draft papers with Sebi to launch IPO")
Sebi levies Rs 3.5 million fine on seven entities over non-genuine trades
By indulging in such trades in stock options, they violated the provisions of PFUTP (Prohibition of Fraudulent and Unfair Trade Practices) regulations
Two separate Sebi panels to review ownership norms of MFs, trustees
Market regulator has said an alternative set of eligibility rules can be introduced to enable new players who otherwise aren't eligible to act as sponsors
 "Two separate Sebi panels to review ownership norms of MFs, trustees")
Sebi bans Big Em Estates, others for running illegal money pooling scheme
Sebi has directed Big Em Estates & Infrastructures Ltd as well as its promoters and directors to refund more than Rs 73 lakh and also barred them from the securities market
BSE Technologies gets Sebi nod to operate as KYC Registration Agency
BSE Technologies, a subsidiary of BSE, has received authorisation from capital markets regulator Sebi to act as a KYC Registration Agency (KRA).
SC to choose between Sebi, RBI circulars for stressed assets' resolution
The issue gains importance as Sebi wants its circular on ISIN-level voting---issued in October 2020-to be applied to cases such as Reliance Capital and SREI
 "SC to choose between Sebi, RBI circulars for stressed assets' resolution")
Sebi comes out with new guidelines for KYC Registration Agencies
Under the notified rules, such agencies will have to maintain an audit trail of the upload/modification/download with respect to KYC records of clients
Parl panel questions Sebi chief on NSE case, Paytm issue price
Functioning of crypto currency exchanges also came up when Sebi chairperson Madhabi Puri Buch appeared before parliamentary panel on finance, say people in the know
 "Parl panel questions Sebi chief on NSE case, Paytm issue price")
Retail investors can use UPI for up to Rs 5 lakh payment in public issues
The new guidelines will come into force for public issues opening on or after May 1, 2022, Sebi said in a circular
 "Retail investors can use UPI for up to Rs 5 lakh payment in public issues")
IPO rush: DRHP filings zoom nearly five-fold to 145 in FY22
This was on account of companies rushing to take advantage of the favourable market sentiment towards IPOs triggered by various reasons
 "IPO rush: DRHP filings zoom nearly five-fold to 145 in FY22")
Parl panel questions Sebi chief on NSE case, Ruchi Soya's follow on offer
Sebi Chairperson Madhabi Puri Buch on Tuesday appeared before a parliamentary panel and was questioned on the NSE controversy, Sahara case and share offers of Paytm and Ruchi Soya, sources said
 "Parl panel questions Sebi chief on NSE case, Ruchi Soya's follow on offer")
DCX Systems files draft papers with Sebi to raise up to Rs 600 cr via IPO
The Bengaluru-based company is primarily engaged in system integration and manufacturing a comprehensive array of cables and wire harness assemblies, and are also involved in kitting
Sebi chairperson appears before parl panel over regulatory issues
According to sources, Buch is also expected to be questioned about the recent National Stock Exchange (NSE) scam
Sebi invites application to hire digital forensic services provider
The agency will be responsible for the detection, acquisition and analysis of data sourced from cloud networks and carry out such analysis as required by investigating officers using forensic tools
Top headlines: HDFC-HDFC Bank mega merger, India's export boom explained
The Centre may increase the allotment of its shares in the IPO of LIC. More on that and other stories in our top headlines this morning.
 "Top headlines: HDFC-HDFC Bank mega merger, India's export boom explained")
