All posts tagged "entities"
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283BUSINESSRBI Issues Warning On 19 Illegal Forex Trading Entities; Here’s Full List
The warned entities are neither authorized to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA) nor authorized to operate...
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172STOCK MARKETSebi Slaps Rs 35 Lakh Fine On 7 Entities For Indulging In Non-genuine Trades
Sebi had observed large-scale reversal trades in the illiquid stock options segment on the BSE, leading to artificial volumes on the exchange....
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198STOCK MARKETSEBI Bars 65 Companies From Markets For 2 Years
Market regulator Securities and Exchange Board of India (SEBI) has barred 65 entities from markets for two years while directing 27 entities to disgorge the allegedly unlawful gains...
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325STOCK MARKET
Non-Genuine Trading: Sebi Penalty Hits 9 Entities With Rs 45 Lakh, Check Details Here
Sebi penalty: The nine entities fined on Tuesday were among those who indulged in the execution of reversal trades. Capital market regulator Sebi on...
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549STOCK MARKET
Sebi slaps Rs 35 lakh penalties on 7 entities for non-genuine trades
New Delhi, Aug 11 (PTI) Capital market regulator Sebi has slapped penalties totalling Rs 35 lakh on seven entities for indulging in non-genuine...
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382BUSINESSRBI Allows 6 Entities to Test Fintech Products to Deal with Financial Frauds Under Sandbox Scheme
The six entities are Bahwan Cybertek, Crediwatch Information Analytics, enStage Software (Wibmo), HSBC in collaboration with Wibmo, napID Cybersec and Trusting Social...
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513BUSINESSAlert! RBI issues list of entities not authorised to deal in forex
The Reserve Bank of India (RBI) on Wednesday released a list of entities not authorised to deal in forex. It had in...
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406STOCK MARKET
Sebi slaps Rs 3 lakh fine on 3 entities for unauthorised investment advisory services
Capital markets regulator Sebi has imposed a penalty of Rs 3 lakh on three entities for providing unauthorised investment advice to investors,...
