Search result for 'demat'

Acacia Partners, Others Settle FPI Rule Violation Case with Sebi

March 21, 2025 18:43

Six entities, including Acacia Partners and its affiliates, have settled a case with Sebi regarding alleged FPI rule violations, paying Rs 4.14 crore in settlement.

Sebi Extends Deadline for Unclaimed Funds, Securities Comments

March 7, 2025 19:04

Sebi has extended the deadline for public comments on its proposed guidelines for unclaimed funds and securities lying with brokers to March 31, 2025.

Securities MIIs Launch Direct Payout System for Enhanced Efficiency

March 2, 2025 22:51

Market infrastructure institutions (MIIs) in India have launched a new direct payout settlement mechanism for securities, aimed at improving efficiency, transparency, and investor protection.

Sebi Modifies Nomination Guidelines for Securities Market

February 28, 2025 18:47

Sebi simplifies nomination procedures for demat accounts and mutual funds, allowing for easier transfer of assets upon death or incapacitation. Nominees can claim assets and choose to continue...

Sebi Allows AoPs to Open Demat Accounts

February 25, 2025 19:15

Sebi has permitted Associations of Persons (AoPs) to open demat accounts in their own name, enabling them to hold mutual fund units, corporate bonds, and government securities.

Retail Investor Inheritance: Sebi Chair Highlights Challenges

February 20, 2025 19:09

Sebi Chairperson Madhabi Puri Buch highlights the challenges faced by heirs of pioneering retail investors in inheriting investments, emphasizing the need for easier inheritance processes.

Sebi Proposes Tech Measures for Secure Demat Accounts

February 18, 2025 19:50

Sebi proposes SIM binding, biometric authentication, and QR code verification to prevent unauthorized transactions in demat accounts, aiming for a secure trading environment. Public comments are...

Sebi Revises CAS Timelines for Depositories

February 15, 2025 18:34

Sebi has revised timelines for issuance of Consolidated Account Statements (CAS) by depositories. AMCs and MF-RTAs now have 5 days to provide common PAN data to depositories, with e-CAS dispatched...

Sebi Relaxes Timeline for AIFs to Hold Investments in Demat Form

February 14, 2025 21:25

SEBI has relaxed the timeline for alternative investment funds (AIFs) to hold their investments in dematerialized (demat) form. Investments made before July 1st must be converted to demat by...

Sebi Proposes Changes to Margin Pledge System

February 12, 2025 19:16

Sebi proposes changes to the margin pledge system to prevent misuse of client securities. The new regulations aim to enhance transparency and reduce systemic risks. Public comments are invited on...

Sebi Attaches Accounts of 10 in Eros Case - Rs 1.25 Crore Due

February 8, 2025 21:59

Sebi has ordered the attachment of bank, demat, and mutual fund accounts of 10 individuals to recover Rs 1.25 crore in the Eros International Media case. The regulator alleges non-compliance with...

India Capital Market Sees Surge in Investors: Economic Survey

January 31, 2025 15:46

India's capital market witnessed a significant rise in investor participation, driven by healthy corporate earnings and stable macro fundamentals, according to the Economic Survey. The number of...

Sebi Proposes Change in NAV Cut-off Time for Mutual Fund Overnight Schemes

January 20, 2025 18:25

Sebi proposes extending the cut-off time for determining NAV for repurchase or redemption of units in overnight schemes of mutual funds from 3 pm to 7 pm, aiming to provide more time for stock...

SBI Nifty Bank Index Fund Launched by SBI Mutual Fund

January 17, 2025 21:33

SBI Mutual Fund launches the SBI Nifty Bank Index Fund, an open-ended scheme tracking Nifty Bank Index. The NFO period is from Jan 20 to Jan 31, with a minimum investment of Rs 5,000.

Sebi Revamps Mutual Fund Nomination Process: Key Changes & Timeline

January 10, 2025 22:33

Sebi has issued new guidelines to simplify and secure the nomination process for mutual funds and demat accounts, aiming to minimize unclaimed assets. Key changes include mandatory nomination for...

Sebi Proposes DigiLocker for Unclaimed Assets in Securities Market

December 10, 2024 18:05

Sebi proposes using DigiLocker to streamline processes and minimize unclaimed assets in the securities market, leveraging digital document storage and KYC information.

Sebi Orders Trafiksol IPO Refund: Rs 45 Cr to Investors

December 3, 2024 19:01

Sebi has directed Trafiksol ITS Technologies to refund Rs 45 crore raised through its IPO due to misstatements in the prospectus and suspected collusion with a shell entity. The IPO was...

Sebi Attaches Reliance Big Entertainment Accounts for Rs 26 Crore Dues

December 2, 2024 17:34

Sebi has ordered the attachment of bank accounts, demat accounts, and mutual fund holdings of Reliance Big Entertainment to recover Rs 26 crore in dues related to illegal fund diversion from...

Sebi Abolishes 1% Security Deposit for Public Issues

November 21, 2024 17:31

Sebi has abolished the mandatory 1% security deposit requirement for public issues, aiming to ease business for issuer companies. The move comes after a consultation paper proposing its removal due...

Securities Direct Payout Postponed: MIIs Face Delays

November 12, 2024 20:01

Market infrastructure institutions have put on hold the direct payout of securities to demat accounts due to delays encountered during the initial beta phase. The new system was meant to improve...

Sebi Attaches Accounts of Venugopal Dhoot in Videocon Case

November 11, 2024 21:42

SEBI has attached bank accounts and securities of Venugopal Dhoot and Electroparts (India) to recover dues of Rs 68.5 lakh in a case related to insider trading in Videocon Industries shares.

Sebi Mandates UPI Trading & 3-in-1 Accounts for QSBs

November 11, 2024 19:27

Sebi has directed qualified stock brokers (QSBs) to offer UPI-based block trading or 3-in-1 accounts to investors from February 1, 2025. This move aims to improve investor convenience and access to...

RBI Issues Framework for FPI Reclassification to FDI

November 11, 2024 15:09

The Reserve Bank of India has issued a framework for reclassifying foreign portfolio investment (FPI) to foreign direct investment (FDI) when prescribed limits are breached. Learn about the process...

Sebi Proposes Rs 1 Cr Minimum Investment for Securitized Debt

November 3, 2024 11:09

Sebi proposes a minimum investment of Rs 1 crore for securitized debt instruments, along with other regulatory changes, including demat form requirement and risk management measures.

Sebi Warns Against F&O Trading as 'National Pastime', Flags Concerns in SME IPOs

October 22, 2024 18:13

Sebi member Ashwani Bhatia urges investors to be cautious about F&O trading, citing high retail losses and concerns over SME IPO practices. The regulator is taking steps to curb risky...

Sebi Clarifies 3-in-1 Account Usage for Public Issues

October 18, 2024 18:11

Sebi clarifies investors can use 3-in-1 accounts for public issues of debt securities, non-convertible redeemable preference shares, municipal debt securities, and securitised debt instruments.

Sebi Proposes Demat Accounts for Associations of Persons

October 16, 2024 20:30

Sebi is considering allowing Associations of Persons (AOPs) to open demat accounts in their name to hold securities, excluding equity shares. This could promote ease of doing business and encourage...

Sebi Introduces Liquidity Window for Debt Securities

October 16, 2024 19:00

SEBI introduces a liquidity window facility for debt securities, enabling investors to sell back to the issuer using a put option. This facility aims to enhance liquidity and boost retail investor...

India Stocks Outperform China: Sebi Member Highlights 5-Year Returns

October 14, 2024 14:55

Sebi official Ananth Narayan G highlights the superior performance of Indian equities over the past 5 years compared to China. He emphasizes the need for investor awareness and caution.

Sebi Extends Deadline for Direct Pay-out to Demat Accounts

October 10, 2024 18:51

Sebi has extended the deadline for direct pay-out of securities to clients' demat accounts to November 11. The move aims to improve operational efficiency and reduce risk in the market.

Indian Regulators Praised for Transparency by FM

October 8, 2024 20:40

Finance Minister Nirmala Sitharaman commends Indian financial sector regulators for their work, highlighting their transparency and contributions. She also addresses concerns about regulatory...

UPI-Based Fund Blocking for Stock Trading: New Rules from Feb 1

October 2, 2024 16:40

Starting February 1, stock brokers must offer UPI-based fund blocking or 3-in-1 accounts, enhancing investor security and convenience. Learn about the new rules and options available to investors.

Sebi Proposes Electronic-Only Payments for Dividends, Interest

September 20, 2024 19:54

Sebi proposes making all dividend, interest, and redemption payments electronic to enhance security, convenience, and efficiency for investors. Public comments are invited until October 11.

Sebi Attaches Karvy Stock Broking Accounts, CMD's Funds

September 12, 2024 19:24

Sebi has ordered the attachment of bank accounts, shares and mutual fund holdings of Karvy Stock Broking and its CMD C Parthasarathy to recover dues of around Rs 25 crore. The regulator had...

Sebi Updates FVCI Registration Rules: Eligibility, DDPs, and Demat Holding

September 9, 2024 17:06

Sebi streamlines FVCI registration, delegating processing to DDPs. New rules include eligibility criteria for RIs/NRIs/OCIs, demat holding, and effective date of January 1, 2025.

Sebi Study: 54% of IPO Shares Sold Within a Week

September 2, 2024 17:28

Sebi study reveals investors quickly sell IPO shares, highlighting 'flipping' behavior. 54% of shares allotted were sold within a week, with individual investors leading the trend.

Sebi Proposes Liquidity Window for Debt Security Investors

August 17, 2024 18:34

SEBI proposes a liquidity window facility for debt security investors, aimed at enhancing liquidity in the corporate bond market, particularly for retail investors.

Retail Investor Surge in Stock Market: Economic Survey Cautions

July 22, 2024 15:23

India's Economic Survey warns of risks from rising retail investor participation in the stock market, highlighting potential for overconfidence and speculation. Read more.

Mirae Asset Acquires Sharekhan: Regulatory Approvals Awaited

July 9, 2024 18:32

Mirae Asset Investment Managers (India) is acquiring Sharekhan, pending regulatory approvals. The acquisition, once complete, will see Mirae Asset expanding its presence in the Indian broking market.

Sebi Notifies Mechanism for Brokers to Prevent Market Abuse

July 3, 2024 14:36

Sebi has mandated stock brokers to implement systems for detecting and preventing market abuse, including surveillance, reporting, and whistleblower policies. The new rules aim to curb fraudulent...

Sebi Makes Email Default for Consolidated Account Statements

July 2, 2024 15:34

Sebi mandates email as the default mode for dispatching Consolidated Account Statements (CAS) by depositories and Mutual Fund-RTAs, effective April 1, 2024.

Punjab & Sind Bank to Raise Rs 2,000 Cr via QIP

June 30, 2024 14:37

Punjab & Sind Bank plans to raise Rs 2,000 crore via QIP in H2 FY25 to fund business growth and improve capital adequacy ratio.

Sebi Raises Demat Account Limit to Rs 10 Lakh

June 28, 2024 19:21

Sebi increases the threshold for basic service demat accounts to Rs 10 lakh from Rs 2 lakh to boost small investor participation in the stock market. The new guidelines will come into effect from...

Punjab & Sind Bank Partners with Indian Army for Salary Accounts

June 25, 2024 16:53

Punjab & Sind Bank has partnered with the Indian Army to offer a comprehensive salary package with benefits like insurance cover and exclusive features for serving personnel, veterans, and Agniveers.

BSE, NSE Suspend Trading in Brightcom Group - June 14

May 15, 2024 21:24

BSE and NSE will suspend trading in Brightcom Group from June 14 after the firm failed to disclose financial results for two consecutive quarters. The suspension will continue till the company...

Sebi Makes Direct Payout of Securities Mandatory

May 9, 2024 18:53

Sebi proposes mandatory direct payout of securities to client accounts to enhance efficiency and reduce risk. Clearing corporations will credit securities directly to demat accounts.

CDSL Q4 Profit Doubles to Rs 129 Cr | Business News

May 4, 2024 16:43

CDSL's net profit for Q4 FY24 surged to Rs 129 crore, driven by increased income. The depository also declared a final and special dividend for the year.

India's Economy Shows Robust Growth Amidst Global Slump - Economic Affairs Secretary

April 19, 2024 09:12

India's economy has shown robust growth despite global challenges, driven by strong consumption and investment, according to India's Economic Affairs Secretary.

Sebi Attaches Bank, Demat A/c of Anugrah Stock for Dues

April 17, 2024 18:19

Sebi has ordered the attachment of bank and demat holdings of Anugrah Stock and Broking to recover Rs 1.22 crore dues for violation of market norms. The regulator found the broker misused client...

RBI Curbs JM Financial: No Material Deficiencies in Loan Sanctioning, Says Company

March 6, 2024 13:09

JM Financial denies any material deficiencies in its loan sanctioning process after RBI imposes restrictions on its financing business due to alleged manipulations in IPO bidding. The company says...

RBI Imposes Curbs on JM Financial Products for IPO Funding Lapses

March 5, 2024 21:21

The Reserve Bank of India (RBI) has imposed restrictions on JM Financial Products Ltd for its role in helping customers bid for IPOs using loaned funds. The RBI found lapses in credit underwriting...

Sebi Warns of Fraudulent Trading Platforms Targeting Indian Investors

February 26, 2024 17:16

Sebi issues a cautionary statement against fraudulent trading platforms claiming to offer stock market access through FPI route to Indian investors, highlighting their deceptive tactics and the...

Sebi Warns Brokers Against Stock Market Manipulations

February 24, 2024 21:32

Sebi's Kamlesh Chandra Varshney warns brokers to be cautious against manipulations in the stock market. He also highlights the use of AI for investigations and the importance of investor trust.

Sebi Attaches DHFL Promoters' Accounts for Disclosure Violations

February 22, 2024 15:52

Sebi has ordered the attachment of bank and demat accounts of Dheeraj and Kapil Wadhawan, former DHFL promoters, to recover dues exceeding Rs 22 lakh due to disclosure violations.

Sebi Proposes Framework for FPI Security Disposal

February 8, 2024 18:05

Sebi proposes a new framework to allow Foreign Portfolio Investors (FPIs) to dispose of securities after registration expiry, aiming to streamline business operations and address existing issues...

Sebi Proposes Relaxation for FPI Material Change Disclosures

February 7, 2024 22:27

Sebi proposes relaxing timelines for FPIs to disclose material changes and outlines frameworks for dealing with securities after registration expiry.

Sebi Panel Suggests Abolishing Security Deposit for IPOs

February 2, 2024 18:20

A Sebi panel recommends removing the mandatory security deposit requirement for IPOs, aiming to ease access to the primary market for companies. This move follows a reduction in investor complaints...

Market Rally Boosts Margin Trading Book to Record High

January 18, 2024 18:22

India's stock market rally has led to a surge in margin trading, with brokers' margin funding book reaching a record Rs 54,537 crore in January 2024. This growth is driven by improved investor...

Sebi Guidelines for AIF Investments in Demat Form & Custodian Appointment

January 15, 2024 14:19

Sebi issues new guidelines for Alternative Investment Funds (AIFs) on holding investments in dematerialised form and appointing custodians. Learn about the deadlines, exemptions, and reporting...

Sebi Mandates Voluntary Trading Account Blocking for Clients

January 12, 2024 21:01

Sebi is implementing a framework by April 1st allowing brokers to offer clients the ability to voluntarily block their trading accounts to prevent suspicious activities.

Sebi Attaches Bank, Demat Accounts in GDR Manipulation Case

January 3, 2024 22:17

Sebi has ordered the attachment of bank and demat accounts of Arun Panchariya to recover over Rs 26 crore due in a GDR manipulation case involving Hiran Orgochem.

Sebi Extends Nomination Deadline for Demat, Mutual Funds to June 2024

December 27, 2023 18:03

Sebi extends deadline to June 2024 for demat and mutual fund account holders to provide nomination. This move aims to help investors secure their assets.

Sebi Dematerializes AIF Units: Process & Timeline

December 11, 2023 22:35

Sebi mandates dematerialization of AIF units for enhanced transparency and efficient monitoring. Learn about the process, timelines, and impact on investors.

SEBI to Introduce Same-Day Settlement by March 2024

December 8, 2023 17:32

SEBI chief Madhabi Puri Buch announced plans to introduce same-day settlement (T+0) of trades on stock exchanges by March 2024, aiming for greater efficiency and reduced risk in the market.

Sebi Regrets Failure to De-freeze Kirloskar Shares - SAT Criticism

December 8, 2023 14:23

Sebi chief Madhabi Puri Buch expresses regret over the delay in de-freezing shares held by Kirloskar family members in Kirloskar Industries, following SAT criticism. Sebi will review processes to...

SAT Criticizes Sebi for Delay in Kirloskar Case

December 4, 2023 22:12

The Securities Appellate Tribunal (SAT) has criticized Sebi for its lackadaisical approach in unfreezing shares held by the Kirloskar family in Kirloskar Industries Ltd, despite the tribunal's...

Sebi Fines Stock Holding Corp Rs 16 Lakh for FPI Rule Violations

November 30, 2023 21:47

Sebi has imposed a Rs 16 lakh fine on Stock Holding Corporation of India for violating foreign portfolio investor rules, citing irregularities in record-keeping, registration, and KYC procedures.

Sebi Amends REIT, AIF Norms: Index Provider Framework

November 25, 2023 21:20

Sebi introduces new regulations for REITs, AIFs, and index providers, including a framework for SM REITs and demat holding of AIF investments.

Sebi Dematerializes AIF Investments: New Rules

November 25, 2023 20:06

Sebi mandates dematerialization of fresh AIF investments after Sept 2024, expanding custodian requirements for investor protection and ease of compliance.

India Fruit Exports Surge 47% in 5 Years: Govt

INOX Air Products Launches First Green Hydrogen Plant in India

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Search result for 'demat'

Acacia Partners, Others Settle FPI Rule Violation Case with Sebi

Sebi Extends Deadline for Unclaimed Funds, Securities Comments

Securities MIIs Launch Direct Payout System for Enhanced Efficiency

Sebi Modifies Nomination Guidelines for Securities Market

Sebi Allows AoPs to Open Demat Accounts

Retail Investor Inheritance: Sebi Chair Highlights Challenges

Sebi Proposes Tech Measures for Secure Demat Accounts

Sebi Revises CAS Timelines for Depositories

Sebi Relaxes Timeline for AIFs to Hold Investments in Demat Form

Sebi Proposes Changes to Margin Pledge System

Sebi Attaches Accounts of 10 in Eros Case - Rs 1.25 Crore Due

India Capital Market Sees Surge in Investors: Economic Survey

Sebi Proposes Change in NAV Cut-off Time for Mutual Fund Overnight Schemes

SBI Nifty Bank Index Fund Launched by SBI Mutual Fund

Sebi Revamps Mutual Fund Nomination Process: Key Changes &amp; Timeline

Sebi Proposes DigiLocker for Unclaimed Assets in Securities Market

Sebi Orders Trafiksol IPO Refund: Rs 45 Cr to Investors

Sebi Attaches Reliance Big Entertainment Accounts for Rs 26 Crore Dues

Sebi Abolishes 1% Security Deposit for Public Issues

Securities Direct Payout Postponed: MIIs Face Delays

Sebi Attaches Accounts of Venugopal Dhoot in Videocon Case

Sebi Mandates UPI Trading & 3-in-1 Accounts for QSBs

RBI Issues Framework for FPI Reclassification to FDI

Sebi Proposes Rs 1 Cr Minimum Investment for Securitized Debt

Sebi Warns Against F&amp;O Trading as 'National Pastime', Flags Concerns in SME IPOs

Sebi Clarifies 3-in-1 Account Usage for Public Issues

Sebi Proposes Demat Accounts for Associations of Persons

Sebi Introduces Liquidity Window for Debt Securities

India Stocks Outperform China: Sebi Member Highlights 5-Year Returns

Sebi Extends Deadline for Direct Pay-out to Demat Accounts

Indian Regulators Praised for Transparency by FM

UPI-Based Fund Blocking for Stock Trading: New Rules from Feb 1

Sebi Proposes Electronic-Only Payments for Dividends, Interest

Sebi Attaches Karvy Stock Broking Accounts, CMD's Funds

Sebi Updates FVCI Registration Rules: Eligibility, DDPs, and Demat Holding

Sebi Study: 54% of IPO Shares Sold Within a Week

Sebi Proposes Liquidity Window for Debt Security Investors

Retail Investor Surge in Stock Market: Economic Survey Cautions

Mirae Asset Acquires Sharekhan: Regulatory Approvals Awaited

Sebi Notifies Mechanism for Brokers to Prevent Market Abuse

Sebi Makes Email Default for Consolidated Account Statements

Punjab & Sind Bank to Raise Rs 2,000 Cr via QIP

Sebi Raises Demat Account Limit to Rs 10 Lakh

Punjab & Sind Bank Partners with Indian Army for Salary Accounts

BSE, NSE Suspend Trading in Brightcom Group - June 14

Sebi Makes Direct Payout of Securities Mandatory

CDSL Q4 Profit Doubles to Rs 129 Cr | Business News

India's Economy Shows Robust Growth Amidst Global Slump - Economic Affairs Secretary

Sebi Attaches Bank, Demat A/c of Anugrah Stock for Dues

RBI Curbs JM Financial: No Material Deficiencies in Loan Sanctioning, Says Company

RBI Imposes Curbs on JM Financial Products for IPO Funding Lapses

Sebi Warns of Fraudulent Trading Platforms Targeting Indian Investors

Sebi Warns Brokers Against Stock Market Manipulations

Sebi Attaches DHFL Promoters' Accounts for Disclosure Violations

Sebi Proposes Framework for FPI Security Disposal

Sebi Proposes Relaxation for FPI Material Change Disclosures

Sebi Panel Suggests Abolishing Security Deposit for IPOs

Market Rally Boosts Margin Trading Book to Record High

Sebi Guidelines for AIF Investments in Demat Form & Custodian Appointment

Sebi Mandates Voluntary Trading Account Blocking for Clients

Sebi Attaches Bank, Demat Accounts in GDR Manipulation Case

Sebi Extends Nomination Deadline for Demat, Mutual Funds to June 2024

Sebi Dematerializes AIF Units: Process &amp; Timeline

SEBI to Introduce Same-Day Settlement by March 2024

Sebi Regrets Failure to De-freeze Kirloskar Shares - SAT Criticism

SAT Criticizes Sebi for Delay in Kirloskar Case

Sebi Fines Stock Holding Corp Rs 16 Lakh for FPI Rule Violations

Sebi Amends REIT, AIF Norms: Index Provider Framework

Sebi Dematerializes AIF Investments: New Rules

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Sebi Revamps Mutual Fund Nomination Process: Key Changes & Timeline

Sebi Warns Against F&O Trading as 'National Pastime', Flags Concerns in SME IPOs

Sebi Dematerializes AIF Units: Process & Timeline