Bringing you the Best Analytical Legal News
SEBI is transforming Digital KYC processes to ensure inclusivity and accessibility for persons with disabilities to financial services.
by Namita Shetty* and Bharat Harne**
Amendment regulation clarifying brokers’ investment policies.
SEBI extends Compliance Deadline for ODI & FPI Regulations to November 2025.
Cyril Amarchand Mangaldas is advising Bain Capital on its proposed investment of ~INR 4,385 crore in Manappuram Finance Limited
These regulations are applicable to Listed entity having non-convertible debt security of an outstanding value of Rs. 1000 crore and above.
Shardul Amarchand Mangaldas & Co. advised CDS Infra Projects Limited (“CDS Infra”)
SEBI registered Category II Alternative Investment Fund, acting through its Investment Manager, Neo Asset Management Private Limited (“Neo”)
KRAs will be primary source for verifying & triggering notifications to Data Access Nominees.
Application by Specific Investors will have to be made on 1st day of issue opening before 11 A.M.
The special court passed the order on the complaint filed by Sapan Shrivastava, a media reporter, seeking investigation into the alleged offences committed by the accused persons, involving large scale financial fraud, regulatory violations, and corruption.
AMFI to issue detailed standards regarding Risk-Band including on or before 31-3-2025.
Mr Tuhin Kanta Pandey will replace Ms Madhabi Puri Buch.
This amendment revises 17 SEBI Regulations.
AI has to be used keeping in mind privacy, security and integrity of investors and stakeholders.
SEBI introduces the concept of AI vide these regulations.
AI has to be used keeping in mind privacy, security and integrity of investors and stakeholders.
Research analysts will now have to disclose the extent of use of AI in providing research services to their client.