Sebi Warns IIFL Capital for Regulatory Non-Compliance

By By Rediff Money Desk, New Delhi
Apr 03, 2025 20:05
Sebi has issued a warning letter to IIFL Capital for non-compliance with regulatory guidelines related to merchant banking activities.
New Delhi, Apr 3 (PTI) Capital markets regulator Securities and Exchange Board of India (Sebi) on has issued an administrative warning letter to IIFL Capital for regulatory non-compliance.

The administrative warning letter dated April 1, was received by the company on April 2, 2025, IIFL Capital said in a regulatory filing on Thursday.

Pursuant to the inspection of merchant banking activities undertaken by the company, Sebi issued administrative warning letter for non-compliance with certain regulatory guidelines and circulars, it said.
Source: PTI
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sebiiifl capitalregulatory non-compliancemerchant bankingcapital markets
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