Securities and Exchange Board of India issues Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism Standards applicable to intermediaries registered under Section 12 of SEBI Act

Securities and Exchange Board of India issues Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism Standards applicable to intermediaries registered under Section 12 of SEBI Act

by Lexplosion | Jul 12, 2018 | CORP, Industries, states

The Securities and Exchange Board of India (“SEBI”) on 4th July, 2018 has issued a Master Circular... Read More

SEBI enhances limits of overseas investment by AIFs and VCFs from USD 500 million to USD 750 million

by Lexplosion | Jul 12, 2018 | CORP, Industries, states

The Securities and Exchange Board of India (“SEBI”) has recently issued a Circular on Alternative... Read More

Corporate Sensitivity and Social Media

Corporate Sensitivity and Social Media

by Lexplosion | Jun 11, 2018 | Compliance

In April this year, the Securities and Exchange Board of India (“SEBI”) indicted a listed company... Read More

SEBI amends the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

SEBI amends the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

by Lexplosion | Jun 6, 2018 | CORP, Industries, states

The Securities and Exchange Board of India (“SEBI”) has by the Securities and Exchange Board of... Read More

SEBI streamlines the process of Levying Fines for not-complying with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SEBI streamlines the process of Levying Fines for not-complying with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

by Lexplosion | May 8, 2018 | CORP, Industries, states

The Securities and Exchange Board of India (“SEBI”) has issued a Circular dated May 3, 2018 to... Read More

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