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Search result for 'regulatory instructions'

New Delhi, Feb 12...

Sebi Issues Manual for Industry Standards Fora

February 12, 2025 22:03

SEBI has released the Industry Standards Recognition Manual to streamline the formation and functioning of Industry Standards Fora (ISFs), which help in implementing regulatory instructions.

New Delhi, Sep 12...

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...

New Delhi, Aug 7...

Sebi Fines Karvy Stock Broking Rs 25 Crore for Misusing Client Funds

August 7, 2024 18:17

Sebi has issued a notice to Karvy Stock Broking and its CMD for misusing clients' funds by misusing Power of Attorney. The regulator has ordered them to pay Rs 25 crore within 15 days.

RBI Warns ARCs: Comply With Regulations in Spirit, Not Just Letter

May 29, 2024 13:49

RBI Deputy Governor Swaminathan J warns Asset Reconstruction Companies (ARCs) to comply with regulations in letter and spirit, raising concerns about increasing regulatory violations and unethical...

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