August 13, 2025-
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India’s market regulator, the Securities and Exchange Board of India (SEBI), has rejected the settlement requests filed by industrialist Anil Ambani, his family members, and former Yes Bank CEO Rana Kapoor. The pleas...
India’s market regulator, the Securities and Exchange Board of India (SEBI), has rejected the settlement requests filed by industrialist Anil Ambani, his family members, and former Yes Bank CEO Rana Kapoor. The pleas...
Jane Street, the U.S.-based quantitative trading powerhouse, recently deposited around ₹4,843.6 crore (approximately $567 million) into an escrow account—a critical move to meet SEBI’s interim order. The firm has now formally requested that SEBI lift...
In one of the largest enforcement drives in recent years, the Securities and Exchange Board of India (SEBI) has launched a wide-ranging investigation into pump-and-dump schemes allegedly executed by over 200 privately listed...
Following its unprecedented action against US-based trading firm Jane Street, SEBI Chairman Tuhin Kanta Pandey has reiterated the regulator’s zero-tolerance policy for market manipulation. Speaking at an industry event in Mumbai, Pandey emphasized...
In a move aimed at streamlining digital onboarding processes in the financial sector, Registered Intermediaries (RIs) such as brokers, mutual fund houses, and portfolio managers can now use the ‘e-KYC Setu System’ developed...
In a landmark enforcement move, the Securities and Exchange Board of India (SEBI) has barred US-based trading firm Jane Street from the Indian securities market and impounded ₹4,840 crore—marking one of the largest...
As compliance becomes more complex and regulatory scrutiny intensifies, Regulatory Technology (RegTech) is emerging as a transformative force in India’s BFSI sector. Leveraging AI, machine learning, and blockchain, RegTech enables financial institutions to...
As climate change, social equity, and corporate accountability take center stage, BFSI institutions in India are increasingly aligning with Environmental, Social, and Governance (ESG) frameworks. From issuing green bonds to integrating ESG metrics...
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