To sell shares and transfer funds to the US, a non-resident must designate their bank and demat accounts as NRO ...

New proposed rules address the Commission’s new requirements for including margin in the broker-dealer reserve formulas, as ...

During the examination, the regulator observed that the applicant had not intimated the change in the regulatory status, category and sub-category of the FPI, within seven working days to Sebi or ...

During the examination, the regulator observed that the applicant had not intimated the change in the regulatory status, ...

SEBI also found that Wilmington Trust Collective Investment Trust made fresh purchases before the completion of additional know your customer requirements without holding a valid registration ...

Wilmington Trust Collective Investment Trust on Thursday settled a case with capital markets regulator Sebi related to an ...

A Demat account is an electronic account that holds various securities, such as stocks, bonds, mutual funds, and government ...

Foreign portfolio investor Emerging India Focus Funds has settled a case pertaining to the alleged violations of FPI rules ...

Emerging India Focus Funds has settled a Sebi case regarding alleged violations of FPI rules, paying Rs 64.35 lakh in ...

Opening and managing a demat account has become more convenient with the widespread availability of mobile trading applications. The process of opening a demat account through a depository participant ...

Under the settlement regulations, the fund settled the matter with the markets regulator without accepting or denying the ...